This company is commonly known as Illuminated Beverages Limited. The company was founded 9 years ago and was given the registration number 09535033. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Sycamores Brewers End, Takeley, Bishop's Stortford, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ILLUMINATED BEVERAGES LIMITED |
|---|---|---|
| Company Number | : | 09535033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sycamores Brewers End, Takeley, Bishop's Stortford, England, CM22 6QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gables, Church End, Great Canfield, Dunmow, England, CM6 1JT | Secretary | 01 June 2016 | Active |
| The Gables, Church End, Great Canfield, Dunmow, England, CM6 1JT | Director | 10 April 2015 | Active |
| 41, South Street, First Floor, Bishop's Stortford, England, CM23 3AG | Director | 01 February 2021 | Active |
| 9 Bowling House, Heron Court, Bishop's Stortford, United Kingdom, CM23 2FL | Director | 10 January 2016 | Active |
| Mr Iain George Brown | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sycamores, Brewers End, Bishop's Stortford, England, CM22 6QH |
| Nature of control | : |
|
| Mr Iain George Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gables, Church End, Dunmow, England, CM6 1JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person secretary company with change date. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Capital | Capital allotment shares. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Capital | Capital allotment shares. | Download |
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