BEVERAGE GROUP LIMITED

Key Data

Status

Active

Company No.

05990549

Incorporation date

07/11/2006

Size

Unaudited abridged

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2006)

16/08/2024

Cessation of Susan Savage as a person with significant control on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Susan Ann Mary Savage as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Trevor James Millward as a director on 2024-08-16

View PDF (1 pages)

30/04/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2022

Application to strike the company off the register

View PDF (1 pages)

02/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

20/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

28/12/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

04/11/2017

Termination of appointment of Gpg Secretaries Limited as a secretary on 2017-11-01

View PDF (1 pages)

19/04/2017

Registered office address changed from G P G House, Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 10 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 2017-04-19

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

22/10/2015

Appointment of Mr Trevor James Millward as a director on 2015-10-01

View PDF (2 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

26/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

26/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

04/10/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

16/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Susan Ann Mary Savage on 2009-10-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Gpg Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

14/01/2009

Return made up to 07/11/08; full list of members

View PDF (3 pages)

24/09/2008

Appointment terminate, director andrew john fox logged form

View PDF (1 pages)

04/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

28/02/2008

Return made up to 07/11/07; full list of members

View PDF (6 pages)

21/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2006

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,493.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

22/10/2022

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
0
42.03K
-
0.00
4.49K
-

2021
0
42.03K
-
0.00
4.49K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

42.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savage, Brian	Director	07/11/2006 - 01/11/2007	4
GPG SECRETARIES LIMITED	Corporate Secretary	01/11/2007 - 01/11/2017	7
Millward, Trevor James	Director	01/10/2015 - 16/08/2024	4
Savage, Susan Ann Mary	Director	01/11/2007 - 16/08/2024	1
Savage, Susan Ann Mary	Secretary	07/11/2006 - 01/11/2007	2

Persons with Significant Control

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

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Description

About BEVERAGE GROUP LIMITED

BEVERAGE GROUP LIMITED is an(a) Active company incorporated on 07/11/2006 with the registered office located at 10 Beachampton Business Park, Nash Road Beachampton, Milton Keynes MK19 6EA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERAGE GROUP LIMITED?

BEVERAGE GROUP LIMITED is currently Active. It was registered on 07/11/2006 .

Where is BEVERAGE GROUP LIMITED located?

BEVERAGE GROUP LIMITED is registered at 10 Beachampton Business Park, Nash Road Beachampton, Milton Keynes MK19 6EA.

What does BEVERAGE GROUP LIMITED do?

BEVERAGE GROUP LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BEVERAGE GROUP LIMITED?

The latest filing was on 16/08/2024: Cessation of Susan Savage as a person with significant control on 2024-08-16.