This company is commonly known as Beverage Management Limited. The company was founded 23 years ago and was given the registration number 04228546. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House 20, Barrington Road, Altrincham, Cheshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | BEVERAGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04228546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grosvenor House 20, Barrington Road, Altrincham, Cheshire, WA14 1HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grosvenor House 20, Barrington Road, Altrincham, WA14 1HB | Director | 24 September 2014 | Active |
| 52, Swansfield Park Road, Alnwick, United Kingdom, NE66 1AR | Secretary | 02 August 2012 | Active |
| 9, Dale Close, Hitchin, SG4 9AS | Secretary | 15 October 2001 | Active |
| The Cottages, Regent Road, Altrincham, WA14 1RX | Corporate Nominee Secretary | 05 June 2001 | Active |
| Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW | Director | 27 April 2009 | Active |
| 52 Swansfield Park Road, Alnwick, NE66 1AR | Director | 15 October 2001 | Active |
| 18, Church Lane, London, England, SW19 3PD | Director | 22 March 2011 | Active |
| Mbg Holding Gmbh, Oberes Feld 13, 33106 Paderborn, Germany, | Director | 10 January 2013 | Active |
| 79 Agar Grove, London, NW1 9UE | Director | 05 November 2001 | Active |
| 56 Hollow Lane, Hitchin, SG4 9SB | Director | 15 October 2001 | Active |
| Hythe Cottage Tilford Road, Tilford, Farnham, GU10 2DF | Director | 04 October 2002 | Active |
| The Cottages, Regent Road, Altrincham, WA14 1RX | Corporate Nominee Director | 05 June 2001 | Active |
| Mrs Olga Tsizhma | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Russian |
| Country of residence | : | United Arab Emirates |
| Address | : | Botanica Tower-1, Flat 3503, Marsa Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Stephan Claus | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | German |
| Address | : | Grosvenor House 20, Barrington Road, Altrincham, WA14 1HB |
| Nature of control | : |
|
| Mr Andreas Herb | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | German |
| Address | : | The Cottages, Altrincham, WA14 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Auditors | Auditors resignation company. | Download |
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