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B9 BEVERAGES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B9 Beverages Ltd. The company was founded 5 years ago and was given the registration number 11727763. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:B9 BEVERAGES LTD
Company Number:11727763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary14 December 2018Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director14 December 2018Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director08 June 2020Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director07 February 2019Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director14 December 2018Active

People with Significant Control

Ankur Jain
Notified on:14 December 2018
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:United Kingdom
Address:3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type small.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-08Capital

Capital allotment shares.

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2021-08-10Auditors

Auditors resignation company.

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2021-08-07Accounts

Accounts with accounts type small.

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2021-07-14Capital

Capital allotment shares.

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2021-05-14Accounts

Accounts with accounts type small.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-07-01Capital

Capital allotment shares.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

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2020-05-13Capital

Capital allotment shares.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Capital

Capital allotment shares.

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2019-02-12Officers

Appoint person director company with name date.

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2019-02-12Officers

Termination director company with name termination date.

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2019-01-22Resolution

Resolution.

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2019-01-16Accounts

Change account reference date company current extended.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Incorporation

Incorporation company.

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