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EVERYTHING BUT THE COW LIMITED

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

This company is commonly known as Everything But The Cow Limited. The company was founded 13 years ago and was given the registration number 07706103. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:EVERYTHING BUT THE COW LIMITED
Company Number:07706103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Bolingbroke Road, London, England, W14 0AH

Director15 July 2011Active
70, Bolingbroke Road, London, England, W14 0AH

Director15 July 2011Active
201 Days Road, Box 280, Gananoque, Canada, K7G 2T8

Director26 March 2014Active
Yew Tree House, Park End, Croughton, Brackley, England, NN13 5LX

Director15 July 2011Active
Yew Tree House, Park End, Croughton, Brackley, England, NN13 5LX

Director15 July 2011Active

People with Significant Control

Mr Keith Heller
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:Canadian
Country of residence:Canada
Address:201 Days Road, Box 280, Gananoque, Canada, K7G 2T8
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Jane Clement
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:70 Bolingbroke Road, London, United Kingdom, W14 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Marie Burleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:70 Bolingbroke Road, London, United Kingdom, W14 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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