THE BEVERAGE COMPANY LIMITED - STOCKBRIDGE


Company Profile Company Filings

Overview

THE BEVERAGE COMPANY LIMITED is a Private Limited Company from STOCKBRIDGE and has the status: Active.
THE BEVERAGE COMPANY LIMITED was incorporated 51 years ago on 10/11/1972 and has the registered number: 01081200. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE BEVERAGE COMPANY LIMITED - STOCKBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CREST FARM
STOCKBRIDGE
HAMPSHIRE
SO20 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH OWEN CUNNINGHAM-BROWN May 1931 British Director 1999-04-01 CURRENT
GEOFFREY ALAN KLUMAN Jul 1951 British Director RESIGNED
LORD EDWARD JOHN KERSHAW May 1936 British Secretary 1999-04-01 UNTIL 2017-05-31 RESIGNED
JOHN ANTHONY WALTON Sep 1960 Secretary 1995-07-10 UNTIL 1999-04-01 RESIGNED
MR. JOHN DANIEL BROCKLEBANK Sep 1945 British Secretary RESIGNED
LORD EDWARD JOHN KERSHAW May 1936 British Director 1999-04-01 UNTIL 2017-05-31 RESIGNED
JOHN ANTHONY WALTON Sep 1960 Director 1995-01-27 UNTIL 1999-04-01 RESIGNED
MALCOLM SUEDEN Apr 1939 British Director 1993-12-02 UNTIL 1995-09-28 RESIGNED
MR ROBERT DAVID ROGERS May 1941 British Director 1996-02-01 UNTIL 1997-04-30 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 1995-06-13 UNTIL 1999-04-01 RESIGNED
ADRIAN JOHN WING Nov 1961 British Director 1993-12-02 UNTIL 1994-07-31 RESIGNED
KENNETH PETER KERSHAW Mar 1939 British Director 1993-12-02 UNTIL 1999-05-12 RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director 1995-06-13 UNTIL 1999-04-01 RESIGNED
NIGEL HALLAM Jul 1953 British Director 1997-03-03 UNTIL 1999-04-01 RESIGNED
JOHN EMMERSON Sep 1955 British Director 1994-07-31 UNTIL 1995-01-27 RESIGNED
MR PAUL JOSEPH DANIELS Feb 1943 British Director RESIGNED
MR ANTHONY FRANK COXHILL Apr 1947 British Director 1997-04-30 UNTIL 1999-02-01 RESIGNED
MR ANDREW MARTIN COHEN Jun 1947 British Director RESIGNED
MR. JOHN DANIEL BROCKLEBANK Sep 1945 British Director RESIGNED
DAVID BRADFORD May 1945 British Director 1993-12-02 UNTIL 1996-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unicheq Group Limited 2016-04-06 Stockbridge   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2023-08-18 31-12-2022 £100 equity
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2022-08-09 31-12-2021 £100 equity
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2021-07-21 31-12-2020 £100 equity
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2020-07-15 31-12-2019 £100 equity
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2019-09-03 31-12-2018 £100 equity
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2018-07-10 31-12-2017 £100 equity
Micro-entity Accounts - THE BEVERAGE COMPANY LIMITED 2017-07-15 31-12-2016 £100 equity
Abbreviated Company Accounts - THE BEVERAGE COMPANY LIMITED 2016-09-10 31-12-2015 £100 equity

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