BEVERAGE SERVICES LIMITED

Key Data

Status

Active

Company No.

02072395

Incorporation date

10/11/1986

Size

Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

09/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

19/08/2025

Appointment of Helen Clark as a director on 2025-08-12

View PDF (2 pages)

18/08/2025

Termination of appointment of Peter Green as a director on 2025-06-30

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Ms Clara Batista Camara Leal on 2023-12-15

View PDF (2 pages)

05/02/2025

Director's details changed for Dusan Stojankic on 2023-12-15

View PDF (2 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

29/09/2024

Resolutions

View PDF (1 pages)

29/09/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

29/09/2024

Statement by Directors

View PDF (1 pages)

29/09/2024

Statement of capital on 2024-09-29

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

05/10/2023

Appointment of Mr Peter Green as a director on 2023-09-25

View PDF (2 pages)

04/10/2023

Termination of appointment of Anna Ewa Tatarzynska as a director on 2023-09-25

View PDF (1 pages)

15/08/2023

Register inspection address has been changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

07/08/2023

Appointment of Anna Ewa Tatarzynska as a director on 2023-07-23

View PDF (2 pages)

26/07/2023

Termination of appointment of Caryn Gail Davis as a director on 2023-07-24

View PDF (1 pages)

09/02/2023

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

16/11/2022

Appointment of Dusan Stojankic as a director on 2022-11-02

View PDF (2 pages)

15/11/2022

Termination of appointment of Jonathan Mark Woods as a director on 2022-11-02

View PDF (1 pages)

04/10/2022

Termination of appointment of Cristina Botelho Junqueira Valente as a director on 2022-05-25

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

10/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Ms Cristina Botelho Junqueira Valente as a director on 2021-10-06

View PDF (2 pages)

31/01/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

15/10/2021

Appointment of Clara Leal as a director on 2021-07-11

View PDF (2 pages)

14/10/2021

Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 2021-07-11

View PDF (1 pages)

14/10/2021

Termination of appointment of Renato Penna Saboya as a director on 2021-07-11

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

11/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

06/04/2020

Statement of capital on 2020-04-06

View PDF (3 pages)

06/04/2020

Resolutions

View PDF (1 pages)

06/04/2020

Statement by Directors

View PDF (1 pages)

06/04/2020

Solvency Statement dated 17/03/20

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

25/09/2019

Appointment of Caryn Gail Davis as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Appointment of Renato Penna Saboya as a director on 2019-09-06

View PDF (2 pages)

10/09/2019

Termination of appointment of Scott Edward Roche as a director on 2019-09-06

View PDF (1 pages)

23/05/2019

Termination of appointment of Margaret Ann Stewart as a director on 2019-05-20

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

19/07/2018

Appointment of Margaret Ann Stewart as a director on 2018-07-18

View PDF (2 pages)

18/07/2018

Termination of appointment of Alison Elizabeth Beadle as a director on 2018-06-22

View PDF (1 pages)

22/03/2018

Termination of appointment of Sarah Lyndall Hutton as a director on 2018-01-01

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

02/10/2017

Termination of appointment of Anil Raksha Rajbhandary as a director on 2017-09-30

View PDF (1 pages)

02/10/2017

Appointment of Ingrid Natalie Cope as a director on 2017-10-02

View PDF (2 pages)

02/03/2017

Termination of appointment of Denis Joseph Kearney as a director on 2017-02-28

View PDF (1 pages)

02/03/2017

Appointment of Ruben Christiaan Stephaan Rutten as a director on 2017-02-28

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

30/09/2016

Termination of appointment of Brenda Brummel Hofmann as a director on 2016-09-30

View PDF (1 pages)

26/09/2016

Appointment of Anil Raksha Rajbhandary as a director on 2016-04-26

View PDF (2 pages)

23/09/2016

Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

12/08/2016

Statement of company's objects

View PDF (2 pages)

13/07/2016

Appointment of Alison Elizabeth Beadle as a director on 2016-04-26

View PDF (2 pages)

11/07/2016

Replaced AP01 was removed from the public record on 21/09/2016 as it is invalid/ineffective.

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06/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

22/07/2015

Appointment of Brenda Brummel Hofmann as a director on 2015-07-14

View PDF (2 pages)

25/06/2015

Termination of appointment of Gonzalo Ruiz as a director on 2015-06-19

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

29/07/2014

Termination of appointment of Ignacio Panizo as a director on 2014-07-01

View PDF (1 pages)

01/07/2014

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom

View PDF (1 pages)

02/05/2014

Registered office address changed from , 1 Queen Caroline Street, London, W6 9HQ on 2014-05-02

View PDF (1 pages)

07/03/2014

Appointment of Mrs Sarah Lyndall Hutton as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Rosemary Thomson as a director

View PDF (1 pages)

21/02/2014

Termination of appointment of Livingstone Johnson as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

26/11/2013

Termination of appointment of Sanjay Guha as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

22/05/2013

Appointment of Mr Gonzalo Ruiz as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Barry Gerber as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

10/10/2012

Appointment of Mrs Rosemary Boyd Thomson as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

25/04/2012

Appointment of Mr Livingstone Johnson as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

21/12/2011

Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS

View PDF (1 pages)

20/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/09/2011

Termination of appointment of Christian Wiegele as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Martin Benda as a director

View PDF (1 pages)

11/08/2011

Appointment of Mr Barry John Gerber as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Denis Joseph Kearney as a director

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (3 pages)

19/04/2011

Appointment of Mr Scott Edward Roche as a director

View PDF (2 pages)

19/04/2011

Appointment of Mr Jonathan Mark Woods as a director

View PDF (2 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/07/2010

Termination of appointment of Cathryn Sleight as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Ignacio Panizo as a director

View PDF (2 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

29/01/2010

Termination of appointment of Guy Smith as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Guy Robert Smith on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Sanjay Guha on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Cathryn Fiona Sleight on 2009-10-01

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (36 pages)

09/12/2009

Appointment of Mr Christian Wiegele as a director

View PDF (2 pages)

09/12/2009

Appointment of Dr Martin Benda as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Denis Kearney as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

18/08/2009

Appointment terminated director paul matthews

View PDF (1 pages)

18/08/2009

Appointment terminated secretary paul matthews

View PDF (1 pages)

07/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/10/2005

New director appointed

View PDF (1 pages)

13/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (2 pages)

08/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/01/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/07/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/01/1999

Return made up to 16/12/98; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

29/01/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Return made up to 16/12/97; no change of members

View PDF (6 pages)

29/12/1997

Secretary resigned

View PDF (2 pages)

29/12/1997

New secretary appointed

View PDF (4 pages)

29/12/1997

New director appointed

View PDF (4 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/02/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Secretary's particulars changed

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

18/12/1995

New secretary appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Secretary resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

14/01/1995

Director resigned;new director appointed

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14/01/1995

Return made up to 16/12/94; change of members

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13/09/1994

Full accounts made up to 1993-12-31

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26/11/1993

Director resigned;new director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Return made up to 25/10/93; full list of members

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13/04/1993

Registered office changed on 13/04/93 from: pemberton house, wrights lane, london, W8 5SN

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04/01/1993

New secretary appointed

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04/01/1993

Secretary resigned

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04/01/1993

New director appointed

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04/01/1993

Director resigned

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04/01/1993

Return made up to 16/12/92; no change of members

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31/10/1992

Full accounts made up to 1991-12-31

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05/11/1991

Full accounts made up to 1990-12-31

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13/09/1991

Return made up to 16/08/91; no change of members

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02/05/1991

New director appointed

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02/05/1991

New director appointed

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02/05/1991

Director resigned

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08/10/1990

Director resigned

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11/09/1990

Full accounts made up to 1989-12-31

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11/09/1990

Return made up to 16/08/90; full list of members

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21/08/1990

Director resigned;new director appointed

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20/02/1990

Secretary resigned;new secretary appointed

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18/12/1989

New director appointed

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04/08/1989

Full accounts made up to 1988-12-31

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04/08/1989

Return made up to 27/07/89; full list of members

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13/07/1989

New director appointed

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19/02/1989

Director resigned

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13/09/1988

Full accounts made up to 1987-12-31

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13/09/1988

Return made up to 12/05/88; full list of members

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04/08/1988

New director appointed

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04/08/1988

Director resigned

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16/06/1988

Director resigned

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05/01/1988

Location of register of members

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30/01/1987

Registered office changed on 30/01/87 from: blackfriars house, 19 new bridge street, london, EC4V 6BY

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21/01/1987

Secretary resigned;new secretary appointed;new director appointed

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21/01/1987

Allotment of shares

View PDF (2 pages)

14/01/1987

Certificate of change of name

View PDF (2 pages)

07/01/1987

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

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07/01/1987

Accounting reference date notified as 31/12

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10/11/1986

Certificate of Incorporation

View PDF (1 pages)

10/11/1986

Incorporation

View PDF (22 pages)

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

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Banks, Christopher Nigel	Director	11/08/1997 - 28/02/2001	41
Stojankic, Dusan	Director	02/11/2022 - Present	5
Davis, Caryn Gail	Director	20/09/2019 - 24/07/2023	4
Woods, Jonathan Mark	Director	21/03/2011 - 02/11/2022	9
Executive Vp, Chief Marketing Officer Julia Goldin	Director	30/07/2004 - 18/04/2006	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Category:

Mixed farming

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02153348

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Description

About BEVERAGE SERVICES LIMITED

BEVERAGE SERVICES LIMITED is an(a) Active company incorporated on 10/11/1986 with the registered office located at 1a Wimpole Street, London W1G 0EA. 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 SERVICES LIMITED?

BEVERAGE SERVICES LIMITED is currently Active. It was registered on 10/11/1986 .

Where is BEVERAGE SERVICES LIMITED located?

BEVERAGE SERVICES LIMITED is registered at 1a Wimpole Street, London W1G 0EA.

What does BEVERAGE SERVICES LIMITED do?

BEVERAGE SERVICES LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for BEVERAGE SERVICES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-28 with no updates.