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BEVIE PARTNERS LIMITED

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

This company is commonly known as Bevie Partners Limited. The company was founded 31 years ago and was given the registration number 02750237. The firm's registered office is in ELLESMERE PORT. You can find them at Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BEVIE PARTNERS LIMITED
Company Number:02750237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Secretary06 August 2018Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director01 June 2022Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director09 February 2024Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director31 May 2018Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director01 June 2022Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director31 May 2018Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director03 April 2020Active
Hartsholme, Gainsborough Road, Middle Rasen Market Rasen, LN8 3JS

Secretary14 December 1992Active
14 James Street, Oxton, Birkenhead, L43 5RD

Secretary24 September 1992Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary24 September 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director24 September 1992Active
Spl International Limited, Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, United Kingdom, CH66 1ST

Director28 November 2014Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, United Kingdom, CH66 1ST

Director28 November 2014Active
74 Upton Road, Moreton, CH46 0SF

Director20 May 1999Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, England, CH66 1ST

Director01 June 2015Active
14 James Street, Oxton, Birkenhead, L43 5RD

Director24 September 1992Active
Homebank Farm Manley Lane, Manley, Frodham, WA6 0PF

Director24 September 1992Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, United Kingdom, CH66 1ST

Director31 May 2016Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director09 April 2014Active
19, Llys Nercwys, Mold, Wales, CH7 1HR

Director12 October 2010Active
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Director31 May 2018Active

People with Significant Control

Brewers Supply Group International, Inc
Notified on:31 May 2018
Status:Active
Country of residence:United States
Address:800, West First Ave, Shakopee, United States, 55379
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Richard Eastwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:New Zealander
Address:Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
Nature of control:
  • Significant influence or control as trust
Mr James Hendry Dowell
Notified on:06 April 2016
Status:Active
Date of birth:December 1932
Nationality:New Zealander
Address:Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type group.

Download
2024-02-13Officers

Appoint person director company with name date.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type group.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-05Auditors

Auditors resignation company.

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2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-02-16Accounts

Accounts with accounts type group.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-22Accounts

Accounts with accounts type group.

Download
2020-12-13Officers

Appoint person secretary company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-19Mortgage

Mortgage satisfy charge full.

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2020-04-14Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type group.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Termination director company with name termination date.

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2019-02-20Accounts

Accounts with accounts type full.

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2018-12-07Accounts

Accounts with accounts type full.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-21Persons with significant control

Notification of a person with significant control statement.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-07-16Resolution

Resolution.

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