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BEERS WINES & SPIRITS LIMITED

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

This company is commonly known as Beers Wines & Spirits Limited. The company was founded 17 years ago and was given the registration number 06002433. The firm's registered office is in EPSOM. You can find them at 2-4 Stoneleigh Park Road, , Epsom, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BEERS WINES & SPIRITS LIMITED
Company Number:06002433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2-4 Stoneleigh Park Road, Epsom, England, KT19 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Church Road, Byfleet, West Byfleet, England, KT14 7NF

Director20 November 2006Active
56 Lovelace Drive, Pyrford, Woking, GU22 8QY

Secretary20 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 November 2006Active
56 Lovelace Drive, Pyrford, Woking, GU22 8QY

Director20 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Robert Paul Hill
Notified on:03 September 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:51, Brantwood Gardens, West Byfleet, England, KT14 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Hill
Notified on:20 November 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:56, Lovelace Drive, Woking, England, GU22 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-04-06Officers

Termination secretary company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Change person director company with change date.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-06-02Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-09-03Officers

Termination director company with name termination date.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-10-02Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

Change registered office address company with date old address new address.

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2016-06-16Accounts

Accounts with accounts type total exemption full.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption full.

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