This company is commonly known as Sovereign Beverage Company Limited. The company was founded 19 years ago and was given the registration number 05207790. The firm's registered office is in BLACKBURN. You can find them at The Innovation Centre, Haslingden Road, Blackburn, Lancashire. This company's SIC code is 56290 - Other food services.
| Name | : | SOVEREIGN BEVERAGE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05207790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Innovation Centre, Haslingden Road, Blackburn, Lancashire, BB1 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Innovation Centre, Haslingden Road, Blackburn, England, BB1 2FD | Secretary | 02 December 2012 | Active |
| The Innovation Centre, Haslingden Road, Blackburn, BB1 2FD | Director | 23 September 2004 | Active |
| Little Birks Farm Ballam Road, Lytham St Annes, FY8 4NL | Director | 23 September 2004 | Active |
| 13 Rutters Lane, Hazel Grove, Stockport, SK7 5AY | Secretary | 10 September 2009 | Active |
| 9 Paris, Ramsgreave, Blackburn, BB1 9BJ | Secretary | 23 September 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 17 August 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 17 August 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 17 August 2004 | Active |
| Sovbev Holding Company Limited | ||
| Notified on | : | 23 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Innovation Centre, Haslingden Road, Blackburn, United Kingdom, BB1 2FD |
| Nature of control | : |
|
| Mr David Michael Chandler Davies | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Address | : | The Innovation Centre, Haslingden Road, Blackburn, BB1 2FD |
| Nature of control | : |
|
| Mr David Michael Chandler Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Address | : | The Innovation Centre, Haslingden Road, Blackburn, BB1 2FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-03 | Capital | Capital allotment shares. | Download |
| 2017-02-03 | Resolution | Resolution. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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