MILLESIMA LIMITED
Company details
- Registered name
- MILLESIMA LIMITED
- Company number
- 03570244
- Registered office
- WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE · 173 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 May 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2024 | Person with significant control ceased | Millesima Sa | — |
| 31/10/2020 | Corporate-secretary resigned | FRENGER INTERNATIONAL LIMITED | — |
| 31/10/2020 | Corporate-secretary appointed | — | ALTIOS INTERNATIONAL UK LIMITED |
| 27/05/2020 | Director resigned | BERNARD, Jean | — |
| 26/05/2017 | Person with significant control added | — | Millesima Sa |
| 31/12/2016 | Director resigned | BERNARD, Patrick | — |
| 01/01/2016 | Director appointed | — | BERNARD, Jean |
| 09/09/2013 | Director appointed | — | BERNARD, Fabrice |
| 14/09/1998 | Charge registered | — | Deed of charge over credit balances |
| 11/09/1998 | Charge registered | — | Deed of charge over credit balances |
| 18/08/1998 | Charge registered | — | Deed of charge over credit balances |
| 26/05/1998 | Director appointed | — | BERNARD, Patrick |
| 26/05/1998 | Corporate-secretary appointed | — | FRENGER INTERNATIONAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MILLESIMA LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MILLESIMA LIMITED (03570244)
MILLESIMA LIMITED is a private limited company incorporated on 26 May 1998 and registered in the United Kingdom under company number 03570244. Its registered office is at WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Millesima Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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