BEVERAGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEVERAGE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEVERAGE SERVICES LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072395. The accounts status is FULL and accounts are next due on 30/09/2024.
BEVERAGE SERVICES LIMITED was incorporated 37 years ago on 10/11/1986 and has the registered number: 02072395. The accounts status is FULL and accounts are next due on 30/09/2024.
BEVERAGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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
1A WIMPOLE STREET
LONDON
W1G 0EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GREEN | Apr 1972 | Danish | Director | 2023-09-25 | CURRENT |
INGRID NATALIE COPE | May 1972 | British | Director | 2017-10-02 | CURRENT |
MS CLARA BATISTA CAMARA LEAL | May 1984 | Brazilian | Director | 2021-07-11 | CURRENT |
DUSAN STOJANKIC | Jul 1979 | Serbian | Director | 2022-11-02 | CURRENT |
MRS CATHRYN FIONA SLEIGHT | Feb 1965 | British | Director | 2006-05-08 UNTIL 2010-06-30 | RESIGNED |
SCOTT LEWIS EWART | Canadian | Secretary | 1997-12-08 UNTIL 1998-09-25 | RESIGNED | |
JOHN CARL SHEPPARD | Mar 1957 | British | Director | 1998-09-25 UNTIL 2004-07-30 | RESIGNED |
MR GONZALO RUIZ | Oct 1972 | Usa/Mexico | Director | 2013-04-12 UNTIL 2015-06-19 | RESIGNED |
RENATO PENNA SABOYA | Jan 1964 | Brazilian | Director | 2019-09-06 UNTIL 2021-07-11 | RESIGNED |
STEPHEN CAMERON JONES | Jun 1955 | Canadian | Director | RESIGNED | |
MR SCOTT EDWARD ROCHE | Mar 1964 | Canadian | Director | 2011-03-21 UNTIL 2019-09-06 | RESIGNED |
SCOTT ANTHONY RANDAZZA | Sep 1963 | American | Director | 1997-08-11 UNTIL 2000-06-21 | RESIGNED |
RUBEN CHRISTIAAN STEPHAAN RUTTEN | May 1977 | Belgian | Director | 2017-02-28 UNTIL 2021-07-11 | RESIGNED |
WILLIAM WESLEY PERKET | Aug 1956 | American | Director | 1997-12-15 UNTIL 2000-02-02 | RESIGNED |
MRS JENNIFER MARGARET OWEN | English | Director | 2000-06-02 UNTIL 2003-01-31 | RESIGNED | |
MR IGNACIO PANIZO | Sep 1971 | Spanish | Director | 2010-02-09 UNTIL 2014-07-01 | RESIGNED |
JANE CHARLOTTE OADES | Jun 1960 | British | Director | 2003-11-21 UNTIL 2006-04-18 | RESIGNED |
PAUL GABRIEL MATTHEWS | British | Director | 2003-12-31 UNTIL 2009-05-29 | RESIGNED | |
NICHOLAS THOMPSON LONG | Dec 1958 | American | Director | 2000-06-02 UNTIL 2003-11-21 | RESIGNED |
GREGORY JOSEPH KEARNEY | May 1946 | Usa | Director | RESIGNED | |
ANIL RAKSHA RAJBHANDARY | Oct 1966 | British | Director | 2016-04-26 UNTIL 2017-09-30 | RESIGNED |
DENIS JOSEPH KEARNEY | Mar 1960 | Irish | Director | 2005-10-11 UNTIL 2009-11-04 | RESIGNED |
BEVERLEY ANNE SAHA | British | Secretary | 1995-09-14 UNTIL 1997-12-08 | RESIGNED | |
MRS JENNIFER MARGARET OWEN | English | Secretary | 1998-09-25 UNTIL 2003-01-31 | RESIGNED | |
PAUL GABRIEL MATTHEWS | British | Secretary | 2003-12-31 UNTIL 2009-05-29 | RESIGNED | |
MR DANIELE LINGUA | British | Secretary | RESIGNED | ||
ANN THOLSTRUP TAYLOR | Oct 1956 | American | Director | 1995-09-14 UNTIL 2004-07-30 | RESIGNED |
GEORGE BRADT | Jan 1958 | American | Director | 1995-09-14 UNTIL 1996-07-03 | RESIGNED |
MR BRENDA BRUMMEL HOFMANN | Dec 1967 | American | Director | 2015-07-14 UNTIL 2016-09-30 | RESIGNED |
WILLIAM THEODORE HIGHBERGER | May 1946 | Us Citizen | Director | RESIGNED | |
JANET MARGARET HALL | Jan 1959 | British | Director | 1996-08-22 UNTIL 1998-02-26 | RESIGNED |
MR SANJAY GUHA | Mar 1959 | Indian | Director | 2006-05-08 UNTIL 2013-06-24 | RESIGNED |
EXECUTIVE VP, CHIEF MARKETING OFFICER JULIA GOLDIN | Nov 1968 | American | Director | 2004-07-30 UNTIL 2006-04-18 | RESIGNED |
MR BARRY JOHN GERBER | Oct 1969 | British | Director | 2011-07-28 UNTIL 2012-08-30 | RESIGNED |
PAUL ANTONY FRANCIS | Sep 1949 | British | Director | RESIGNED | |
SCOTT LEWIS EWART | Canadian | Director | RESIGNED | ||
MR SARAH LYNDALL HUTTON | Dec 1966 | British | Director | 2014-02-27 UNTIL 2018-01-01 | RESIGNED |
CARYN GAIL DAVIS | Nov 1969 | American | Director | 2019-09-20 UNTIL 2023-07-24 | RESIGNED |
DAVID CULLINAN | Apr 1959 | Irish | Director | 2000-06-02 UNTIL 2003-12-01 | RESIGNED |
MR GUY ROBERT SMITH | May 1966 | British | Director | 2007-02-28 UNTIL 2010-01-08 | RESIGNED |
MS CRISTINA BOTELHO JUNQUEIRA VALENTE | Jun 1972 | Brazilian | Director | 2021-10-06 UNTIL 2022-05-25 | RESIGNED |
DR MARTIN BENDA | Jan 1969 | German | Director | 2009-12-08 UNTIL 2011-08-12 | RESIGNED |
ALISON BEADLE | Oct 1957 | British | Director | 2016-04-26 UNTIL 2018-06-22 | RESIGNED |
MR CHRISTOPHER NIGEL BANKS | Sep 1959 | British | Director | 1997-08-11 UNTIL 2001-02-28 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 1994-12-15 UNTIL 1998-09-25 | RESIGNED |
MR LIVINGSTONE JOHNSON | May 1968 | American | Director | 2012-04-23 UNTIL 2013-08-21 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | RESIGNED | |
MR DENIS JOSEPH KEARNEY | Mar 1960 | Irish | Director | 2011-07-28 UNTIL 2017-02-28 | RESIGNED |
ANNA EWA TATARZYNSKA | Jun 1979 | Polish | Director | 2023-07-23 UNTIL 2023-09-25 | RESIGNED |
MARGARET ANN STEWART | Feb 1972 | Irish | Director | 2018-07-18 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coca-Cola Holdings (United Kingdom) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |