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BRITANNIA BEVERAGES LTD

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

This company is commonly known as Britannia Beverages Ltd. The company was founded 14 years ago and was given the registration number 07132261. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hants. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BRITANNIA BEVERAGES LTD
Company Number:07132261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom, GU14 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Glenavon Park, Bristol, United Kingdom, BS9 1RN

Director21 January 2010Active

People with Significant Control

Mr Paul Richard Grout
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:25, Shepherd Street, London, England, W1J 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Easton (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Cumberland Business Park, London, England, NW10 7RT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-20Officers

Change person director company with change date.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Incorporation

Memorandum articles.

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2022-02-24Resolution

Resolution.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-10Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-31Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Officers

Change person director company with change date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Address

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

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2017-07-31Address

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

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