Millesima Limited

Active03570244 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Fabrice Bernard
Accounts type
Small
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2020
Bernard, Fabrice
Director · Appointed 9 September 2013
French
Born August 1973 (53)
Officer history (3 former)
31 October 2020
Appointed Altios International UK Limited as Corporate Secretary
31 October 2020
Resigned Frenger International Limited as Corporate Secretary
27 May 2020
Resigned Bernard, Jean as Director
31 December 2016
Resigned Bernard, Patrick as Director
1 January 2016
Appointed Bernard, Jean as Director
9 September 2013
Appointed Bernard, Fabrice as Director
26 May 1998
Appointed Bernard, Patrick as Director
26 May 1998
Appointed Frenger International Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2024
Ceased Millesima SA — Owns 75–100% of shares

Financials

Cash
£217,551
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £523,526 £635,182 £663,028 £688,263 £734,224 £173,051
Balance sheet detail
202420232022202120202019
Current Assets£745,429£1,370,750£1,373,306£2,212,316£2,096,285£1,155,113
Debtors£527,878£1,263,377£1,341,374£2,090,257£1,987,103£813,203
Cash£217,551£107,373£31,932£122,059£109,182£341,910
Creditors (< 1 year)£572,378£636,526£685,043£1,549,288£1,461,103£631,587
Net Current Assets£173,051£734,224£688,263£663,028£635,182£523,526
Shareholder Funds£173,051£734,224£688,263£663,028£635,182£523,526

What Millesima say about themselves

“Buy wines & champagnes online - Shop the best selection at Millesima ✅ Careful delivery ✓ Guaranteed provenance”

— from millesima.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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