SOVEREIGN BEVERAGE COMPANY LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
SOVEREIGN BEVERAGE COMPANY LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
SOVEREIGN BEVERAGE COMPANY LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOVEREIGN BEVERAGE COMPANY LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOVEREIGN BEVERAGE COMPANY LIMITED - BLACKBURN
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
THE INNOVATION CENTRE
BLACKBURN
LANCASHIRE
BB1 2FD
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN BREWING LIMITED (until 03/07/2006)
SOVEREIGN BREWING LIMITED (until 03/07/2006)
BROOMCO (3534) LIMITED (until 29/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL CHANDLER DAVIES | Sep 1978 | British | Director | 2004-09-23 | CURRENT |
| MR MICHAEL DAVID CHANDLER DAVIES | Jun 1950 | British | Director | 2004-09-23 | CURRENT |
| MR DAVID DAVIES | Secretary | 2012-12-02 | CURRENT | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-09-23 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-09-23 | RESIGNED | ||
| DLA NOMINEES LIMITED | Nominee Director | 2004-08-17 UNTIL 2004-09-23 | RESIGNED | ||
| MR NICHOLAS CHARLES WESTHEAD | Jun 1965 | British | Secretary | 2004-09-23 UNTIL 2009-08-31 | RESIGNED |
| MR MARK ANDREW JONES | Jul 1964 | British | Secretary | 2009-09-10 UNTIL 2012-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovbev Holding Company Limited | 2022-03-23 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Michael Chandler Davies | 2016-04-07 - 2022-03-23 | 9/1978 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David Michael Chandler Davies | 2016-04-06 - 2016-04-06 | 4/2016 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOVEREIGN_BEVERAGE_COMPAN - Accounts | 2023-09-05 | 31-12-2022 | £1,961,759 Cash £1,479,731 equity |
| SOVEREIGN_BEVERAGE_COMPAN - Accounts | 2022-08-31 | 31-12-2021 | £1,222,531 Cash £922,846 equity |
| SOVEREIGN_BEVERAGE_COMPAN - Accounts | 2021-06-30 | 31-12-2020 | £932,110 Cash £609,764 equity |
| SOVEREIGN_BEVERAGE_COMPAN - Accounts | 2020-09-23 | 31-12-2019 | £663,215 Cash £496,691 equity |
| SOVEREIGN_BEVERAGE_COMPAN - Accounts | 2019-03-26 | 31-12-2018 | £532,646 Cash £372,747 equity |