Company number 07139001
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address HOUNSLOW BUSINESS PARK UNIT 6, ALICE WAY, HOUNSLOW, MIDDLESEX, TW3 3UD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of BOOKHAM WINE STORE LIMITED are www.bookhamwinestore.co.uk, and www.bookham-wine-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bookham Wine Store Limited is a Private Limited Company.
The company registration number is 07139001. Bookham Wine Store Limited has been working since 28 January 2010.
The present status of the company is Active. The registered address of Bookham Wine Store Limited is Hounslow Business Park Unit 6 Alice Way Hounslow Middlesex Tw3 3ud. . SAMBIH, Baljit Singh is a Director of the company. SAMBIH, Puneet Kaur is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Persons With Significant Control
Mr Baljit Singh Sambih
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Puneet Kaur Sambih
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOKHAM WINE STORE LIMITED Events
20 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Nov 2016
Micro company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
30 Nov 2015
Micro company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 7 more events
29 May 2012
First Gazette notice for compulsory strike-off
26 Oct 2011
Total exemption small company accounts made up to 28 February 2011
04 Jul 2011
Previous accounting period extended from 31 January 2011 to 28 February 2011
28 Mar 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation