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BEVERAGES WORLDWIDE LIMITED

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

This company is commonly known as Beverages Worldwide Limited. The company was founded 14 years ago and was given the registration number 07052991. The firm's registered office is in FROME. You can find them at 6b Palmer Street, , Frome, Somerset. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:BEVERAGES WORLDWIDE LIMITED
Company Number:07052991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:6b Palmer Street, Frome, Somerset, England, BA11 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockerley Hall, Lockerley, Romsey, SO51 0LU

Director20 November 2009Active
Flat 18, Bs2 Lofts, Little Bishops Street, Bristol, England, BS2 8JD

Secretary20 November 2009Active
Pembroke House, 7 Brunswick Square., Bristol, United Kingdom, BS2 8PE

Corporate Secretary22 October 2009Active
Flat 18, Bs2 Lofts, Little Bishops Street, Bristol, England, BS2 8JD

Director20 November 2009Active
Pembroke House, 7 Brunswick Square., Bristol, United Kingdom, BS2 8PE

Director22 October 2009Active

People with Significant Control

Mr Michael Clifford Bryan
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:10, Victoria Street, Bristol, BS1 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Leonard Waling Van Geest
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:6b, Palmer Street, Frome, England, BA11 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Gazette

Gazette filings brought up to date.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-19Gazette

Gazette filings brought up to date.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-02-12Gazette

Gazette notice compulsory.

Download
2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-18Gazette

Gazette notice compulsory.

Download
2018-02-24Gazette

Gazette filings brought up to date.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

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2018-02-15Address

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

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2018-02-12Officers

Termination director company with name termination date.

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2018-02-12Officers

Termination secretary company with name termination date.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2018-02-06Gazette

Gazette notice compulsory.

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