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 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.
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 |
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 |