BEVERAGE BRANDS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02321588

Incorporation date

25/11/1988

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1988)

03/12/2025

Termination of appointment of Arthur Richmond as a secretary on 2025-12-03

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03/12/2025

Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03

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06/11/2025

Confirmation statement made on 2025-10-30 with no updates

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17/09/2025

Termination of appointment of Joseph Sloan as a director on 2025-09-04

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16/09/2025

Accounts for a dormant company made up to 2024-12-27

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06/02/2025

Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13

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13/11/2024

Confirmation statement made on 2024-10-30 with no updates

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03/10/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Appointment of Mrs Bernadette Orr as a director on 2024-05-21

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13/11/2023

Appointment of Mr Chris Lillie as a director on 2023-07-31

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13/11/2023

Confirmation statement made on 2023-10-30 with no updates

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18/10/2023

Accounts for a dormant company made up to 2022-12-30

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05/09/2023

Termination of appointment of Elaine Birchall as a director on 2023-07-31

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16/01/2023

Change of name notice

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16/01/2023

Certificate of change of name

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09/11/2022

Confirmation statement made on 2022-10-30 with no updates

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27/09/2022

Accounts for a dormant company made up to 2021-12-31

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09/11/2021

Confirmation statement made on 2021-10-30 with no updates

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25/10/2021

Accounts for a dormant company made up to 2021-01-01

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18/12/2020

Accounts for a dormant company made up to 2020-01-03

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05/11/2020

Confirmation statement made on 2020-10-30 with no updates

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06/11/2019

Confirmation statement made on 2019-10-30 with no updates

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01/10/2019

Accounts for a dormant company made up to 2018-12-28

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30/10/2018

Confirmation statement made on 2018-10-30 with no updates

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01/10/2018

Accounts for a dormant company made up to 2017-12-29

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31/10/2017

Confirmation statement made on 2017-10-30 with no updates

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28/09/2017

Accounts for a dormant company made up to 2016-12-30

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09/11/2016

Confirmation statement made on 2016-10-30 with updates

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29/09/2016

Accounts for a dormant company made up to 2016-01-01

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30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

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04/10/2015

Accounts for a dormant company made up to 2015-01-02

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31/12/2014

Termination of appointment of Richard Michael Howard as a director on 2014-12-31

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31/12/2014

Appointment of Ms Elaine Birchall as a director on 2014-12-31

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30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

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25/09/2014

Accounts for a dormant company made up to 2014-01-03

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30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

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27/09/2013

Accounts for a dormant company made up to 2012-12-28

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30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

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13/09/2012

Accounts for a dormant company made up to 2011-12-30

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05/09/2012

Appointment of Mr Arthur Richmond as a secretary

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05/09/2012

Termination of appointment of Richard Howard as a secretary

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31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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02/06/2011

Termination of appointment of Christopher Carr as a director

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01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2010-01-01

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06/05/2010

Registered office address changed from C/O Manderson House 5230 Valiant Court Gloucester Business Park Hucclecote Gloucester GL3 4FE on 2010-05-06

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05/05/2010

Registered office address changed from Oriel Villas 2/3 Oriel Road Cheltenham GL50 1XN England on 2010-05-05

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27/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

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27/01/2010

Director's details changed for Mr Richard Michael Howard on 2010-01-27

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27/01/2010

Director's details changed for Christopher Philip Carr on 2010-01-27

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27/01/2010

Director's details changed for Joseph Sloan on 2010-01-27

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27/01/2010

Secretary's details changed for Mr Richard Michael Howard on 2010-01-27

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12/01/2010

Termination of appointment of William Salters as a director

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21/10/2009

Accounts for a dormant company made up to 2009-01-02

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02/01/2009

Secretary appointed mr richard michael howard

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02/01/2009

Appointment terminated secretary philip baines

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12/11/2008

Return made up to 30/10/08; full list of members

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12/11/2008

Location of debenture register

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12/11/2008

Location of register of members

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17/10/2008

Accounts for a dormant company made up to 2007-12-31

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17/03/2008

Registered office changed on 17/03/2008 from 110 cannon street london EC4N 6AR

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26/11/2007

Return made up to 30/10/07; full list of members

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26/11/2007

Location of debenture register

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25/10/2007

Accounts for a dormant company made up to 2006-12-31

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08/11/2006

Return made up to 30/10/06; full list of members

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02/11/2006

Accounts for a dormant company made up to 2005-12-31

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23/11/2005

Return made up to 30/10/05; full list of members

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23/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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27/07/2005

Accounts for a dormant company made up to 2005-03-31

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09/06/2005

New director appointed

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19/05/2005

Director resigned

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19/05/2005

New director appointed

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19/05/2005

New director appointed

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12/05/2005

Location of register of members

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06/01/2005

Registered office changed on 06/01/05 from: horam manor heathfield east sussex TN21 0JA

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06/01/2005

Location of register of members

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23/12/2004

Secretary resigned

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23/12/2004

New secretary appointed

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08/11/2004

Return made up to 30/10/04; full list of members

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19/08/2004

Accounts for a dormant company made up to 2004-03-31

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05/11/2003

Return made up to 30/10/03; full list of members

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11/08/2003

Accounts for a dormant company made up to 2003-03-31

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16/12/2002

Accounts for a dormant company made up to 2002-03-31

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04/11/2002

Return made up to 30/10/02; full list of members

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19/08/2002

Director's particulars changed

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05/04/2002

Accounts for a dormant company made up to 2001-03-31

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25/02/2002

Secretary resigned

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04/02/2002

Director resigned

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04/02/2002

New secretary appointed

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28/12/2001

Return made up to 30/10/01; no change of members

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28/12/2001

Location of register of members address changed

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28/12/2001

Location of debenture register address changed

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14/12/2000

Full accounts made up to 2000-03-31

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13/11/2000

Return made up to 30/10/00; full list of members

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28/07/2000

New director appointed

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15/11/1999

Return made up to 30/10/99; full list of members

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12/11/1999

Full accounts made up to 1999-03-31

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27/01/1999

Full accounts made up to 1998-03-31

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26/11/1998

Return made up to 30/10/98; full list of members

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05/11/1997

Return made up to 30/10/97; full list of members

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21/10/1997

Full accounts made up to 1997-03-31

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22/08/1997

Director resigned

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22/08/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

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04/02/1997

New secretary appointed

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04/02/1997

Registered office changed on 04/02/97 from: 5 church close thornaby stockton on tees cleveland TS17 6LB

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04/02/1997

Secretary resigned

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04/02/1997

Director resigned

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03/02/1997

Full accounts made up to 1996-03-31

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03/12/1996

Return made up to 30/10/96; no change of members

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28/12/1995

Accounts for a dormant company made up to 1995-03-31

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14/11/1995

Return made up to 30/10/95; no change of members

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29/01/1995

Resolutions

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29/01/1995

Accounts for a dormant company made up to 1994-03-31

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22/11/1994

Return made up to 30/10/94; full list of members

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28/01/1994

Full accounts made up to 1993-03-31

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25/11/1993

Return made up to 30/10/93; full list of members

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26/01/1993

Full accounts made up to 1992-03-31

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25/11/1992

Return made up to 30/10/92; no change of members

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24/03/1992

Full accounts made up to 1991-03-31

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12/11/1991

Return made up to 30/10/91; full list of members

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26/06/1990

Full accounts made up to 1990-03-31

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26/06/1990

Return made up to 29/05/90; full list of members

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05/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1989

Registered office changed on 05/01/89 from: 50 lincoln's inn fields london WC2A 3PF

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25/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

30/10/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burke, Stephen Pierre	Director	31/01/1997 - 19/08/1997	6
Dinnis, Michael John	Director	19/08/1997 - 04/05/2005	2
Howard, Richard Michael	Director	04/05/2005 - 31/12/2014	21
Carr, Christopher Philip	Director	25/07/2000 - 31/05/2011	2
Salters, William Geofrey Manderson	Director	04/05/2005 - 31/12/2009	6

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BEVERAGE BRANDS (U.K.) LIMITED

BEVERAGE BRANDS (U.K.) LIMITED is an(a) Active company incorporated on 25/11/1988 with the registered office located at C/O MANDERSON HOUSE, Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester GL3 4FE. There are currently 4 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 BEVERAGE BRANDS (U.K.) LIMITED?

BEVERAGE BRANDS (U.K.) LIMITED is currently Active. It was registered on 25/11/1988 .

Where is BEVERAGE BRANDS (U.K.) LIMITED located?

BEVERAGE BRANDS (U.K.) LIMITED is registered at C/O MANDERSON HOUSE, Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester GL3 4FE.

What does BEVERAGE BRANDS (U.K.) LIMITED do?

BEVERAGE BRANDS (U.K.) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEVERAGE BRANDS (U.K.) LIMITED?

The latest filing was on 03/12/2025: Termination of appointment of Arthur Richmond as a secretary on 2025-12-03.