BEVERAGE SOLUTIONS LIMITED - ELLAND


Company Profile Company Filings

Overview

BEVERAGE SOLUTIONS LIMITED is a Private Limited Company from ELLAND and has the status: Dissolved - no longer trading.
BEVERAGE SOLUTIONS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715676.

BEVERAGE SOLUTIONS LIMITED - ELLAND

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AINLEY INDUSTRIAL ESTATE
ELLAND
WEST YORKSHIRE
HX5 9JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN BROOKING Jun 1955 British Director 1999-10-29 CURRENT
CHRISTOPHER JOHN BROOKING Jun 1955 British Secretary 1999-10-29 CURRENT
JK NOMINEES LIMITED Corporate Director 1999-06-21 UNTIL 1999-10-29 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-06-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-18 UNTIL 1999-06-21 RESIGNED
MR CLIVE PHILIP WIDDOWSON Oct 1950 British Director 1999-10-29 UNTIL 2020-03-22 RESIGNED
JULIE SIMPSON British Secretary 1999-06-21 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freshroast Coffee Co Ltd 2016-04-06 Elland   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHROAST LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
SUPERDRINK LTD WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FRESHROAST COFFEE CO. LIMITED ELLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
FRESHROAST HOLDINGS LIMITED ELLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Beverage Solutions Limited 2019-10-01 31-12-2018 £-28,903 equity
Beverage Solutions Limited 2018-09-27 31-12-2017 £-28,821 equity
Beverage Solutions Ltd 2017-09-22 31-12-2016 £238 Cash
Beverage Solutions Ltd 2016-09-28 31-12-2015 £977 Cash £-28,632 equity

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