Ltd Facts The UK company register, as filed

Register entry · No. 03570244

MILLESIMA LIMITED

Active Private Limited Company Incorporated 26 May 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £198,818.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 May 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MILLESIMA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £365,592 £198,818 1
31 Dec 2024 not published not published £217,551 £173,051 1
31 Dec 2023 not published not published £107,373 £734,224 1
31 Dec 2022 not published not published £31,932 £688,263 1
31 Dec 2021 not published not published £122,059 £663,028 1
31 Dec 2020 not published not published £109,182 £635,182 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Fabrice Bernard Company Director Director 9 Sep 2013 — August 1973 French · France
ALTIOS INTERNATIONAL UK LIMITED Corporate secretary 31 Oct 2020 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MILLESIMA LIMITED still trading?

The register shows MILLESIMA LIMITED as active.

What does MILLESIMA LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was MILLESIMA LIMITED set up?

It was incorporated on 26 May 1998.

When are MILLESIMA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MILLESIMA LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs MILLESIMA LIMITED?

MILLESIMA LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 03681223 FAR OUT WINES LIMITED Active Private Limited Company Inc. 9 Dec 1998 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 03667861 MALTHOUSE INNS PLC Active Public Limited Company Inc. 16 Nov 1998 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 03667531 STAR BEERS LTD Active Private Limited Company Inc. 13 Nov 1998 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 03654392 DOCKLANDS TRADING COMPANY LIMITED Active Private Limited Company Inc. 22 Oct 1998 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 03640513 EARLE WINES LTD. Active Private Limited Company Inc. 29 Sep 1998 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House