BEAUTIFUL DRINKS HS LIMITED

Key Data

Status

Liquidation

Company No.

08486338

Incorporation date

12/04/2013

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Registered office address changed from 61 International House 61 Mosley Street Manchester M2 3HZ England to Park View House 58 the Ropewalk Nottingham NG1 5DW on 2025-03-31

View PDF (3 pages)

31/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2025

Statement of affairs

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

05/08/2024

Change of details for Mr Beaumont Arthur Myers as a person with significant control on 2024-06-05

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Jonathan William Kirby on 2024-06-05

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Beaumont Arthur Myers on 2024-06-05

View PDF (2 pages)

17/07/2024

Registered office address changed from Unit 4 City Court Trading Estate Poland Street Manchester M4 6AL England to 61 International House 61 Mosley Street Manchester M2 3HZ on 2024-07-17

View PDF (1 pages)

17/07/2024

Director's details changed for Miss Marie Carter on 2024-06-11

View PDF (2 pages)

17/07/2024

Change of details for Miss Marie Carter as a person with significant control on 2024-06-11

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

04/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

21/09/2022

All of the property or undertaking has been released from charge 084863380001

View PDF (1 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

08/11/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/10/2021

Previous accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

14/05/2020

Registration of charge 084863380001, created on 2020-05-11

View PDF (6 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

24/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

03/10/2018

Notification of Beautiful Drinks Holdings Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

07/08/2017

Registered office address changed from 100-102 High Street Manchester M4 1HP England to Unit 4 City Court Trading Estate Poland Street Manchester M4 6AL on 2017-08-07

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

06/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

26/02/2016

Registered office address changed from 49-51 Edge Street Manchester M4 1HW to 100-102 High Street Manchester M4 1HP on 2016-02-26

View PDF (1 pages)

21/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

18/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

25/07/2014

Resolutions

View PDF (10 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

28/04/2014

Appointment of Mr Jonathan Kirby as a director

View PDF (2 pages)

10/02/2014

Current accounting period extended from 2014-04-30 to 2014-06-30

View PDF (1 pages)

26/04/2013

Certificate of change of name

View PDF (2 pages)

26/04/2013

Change of name notice

View PDF (2 pages)

12/04/2013

Incorporation

View PDF (44 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

22/09/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
42.48K
-
0.00
92.08K
-

2022
45
5.62K
-
0.00
60.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirby, Jonathan William	Director	28/03/2014 - Present	7
Carter, Marie	Director	12/04/2013 - Present	17
Myers, Beaumont Arthur	Director	12/04/2013 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BEAUTIFUL DRINKS HS LIMITED

BEAUTIFUL DRINKS HS LIMITED is an(a) Liquidation company incorporated on 12/04/2013 with the registered office located at Park View House 58, The Ropewalk, Nottingham NG1 5DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTIFUL DRINKS HS LIMITED?

BEAUTIFUL DRINKS HS LIMITED is currently Liquidation. It was registered on 12/04/2013 .

Where is BEAUTIFUL DRINKS HS LIMITED located?

BEAUTIFUL DRINKS HS LIMITED is registered at Park View House 58, The Ropewalk, Nottingham NG1 5DW.

What does BEAUTIFUL DRINKS HS LIMITED do?

BEAUTIFUL DRINKS HS LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for BEAUTIFUL DRINKS HS LIMITED?

The latest filing was on 31/03/2025: Resolutions.