Tusmore Collection Limited BICESTER


Tusmore Collection Limited is a private limited company located at Estate Office Tusmore Park Estate, Tusmore Park, Bicester OX27 7SP. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-12, this 3-year-old company is run by 2 directors.
Director Daniel B., appointed on 13 January 2022. Director William H., appointed on 13 January 2022.
The company is categorised as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).
The latest confirmation statement was filed on 2023-06-11 and the date for the subsequent filing is 2024-06-25. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Tusmore Collection Limited Address / Contact

Office Address Estate Office Tusmore Park Estate
Office Address2 Tusmore Park
Town Bicester
Post code OX27 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12667219
Date of Incorporation Fri, 12th Jun 2020
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Daniel B.

Position: Director

Appointed: 13 January 2022

William H.

Position: Director

Appointed: 13 January 2022

Richard D.

Position: Director

Appointed: 14 January 2022

Resigned: 24 May 2022

Kerin W.

Position: Secretary

Appointed: 13 January 2022

Resigned: 24 May 2022

Mark G.

Position: Director

Appointed: 04 January 2022

Resigned: 24 May 2022

David H.

Position: Director

Appointed: 05 March 2021

Resigned: 20 October 2021

Daniel B.

Position: Secretary

Appointed: 15 July 2020

Resigned: 13 January 2022

Robert P.

Position: Director

Appointed: 15 July 2020

Resigned: 04 January 2022

Wafic S.

Position: Director

Appointed: 15 July 2020

Resigned: 05 March 2021

William H.

Position: Director

Appointed: 15 July 2020

Resigned: 05 March 2021

Michael W.

Position: Director

Appointed: 12 June 2020

Resigned: 05 March 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Tusmore Park Farms Limited from Bicester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The British Honey Company Plc that entered Poole, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tusmore Park Farms Limited

Estate Office Tusmore Park Estate, Tusmore Park, Bicester, OX27 7SP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02154852
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

The British Honey Company Plc

Unit 3 Vista Place Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 09300046
Notified on 12 June 2020
Ceased on 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-07-30
filed on: 2nd, November 2023
Free Download (2 pages)

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