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BESOS FOOD & DRINKS LTD

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

This company is commonly known as Besos Food & Drinks Ltd. The company was founded 10 years ago and was given the registration number 08680158. The firm's registered office is in STOCKTON ON TEES. You can find them at 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, . This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:BESOS FOOD & DRINKS LTD
Company Number:08680158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 September 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bridge End, Barnard Castle, England, DL12 9BE

Director06 September 2013Active
11, Bridge End, Barnard Castle, England, DL12 9BE

Director06 September 2013Active
Casa Orovida, Calle Asturias, No. 4, Urb. San Antonio, Granada, 18697

Director06 September 2013Active

People with Significant Control

Mr Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:11 Bridge End, Barnard Castle, England, DL12 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Anne Helen Jacques
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:11 Bridge End, Barnard Castle, England, DL12 9BE
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Gazette

Gazette dissolved liquidation.

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2023-07-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-12Insolvency

Liquidation disclaimer notice.

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2019-06-24Address

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

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2019-06-21Insolvency

Liquidation voluntary statement of affairs.

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2019-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-21Resolution

Resolution.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-01-25Capital

Capital allotment shares.

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2019-01-25Capital

Capital allotment shares.

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2019-01-25Capital

Capital allotment shares.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Address

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

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-22Accounts

Change account reference date company previous extended.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-21Address

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

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-01-24Resolution

Resolution.

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2016-12-28Change of name

Change of name notice.

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2016-12-04Capital

Capital alter shares subdivision.

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