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THE BE FAIR AND HEALTHY DRINKS COMPANY LTD

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

This company is commonly known as The Be Fair And Healthy Drinks Company Ltd. The company was founded 4 years ago and was given the registration number 12116646. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2, Poole Road, Bournemouth, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:THE BE FAIR AND HEALTHY DRINKS COMPANY LTD
Company Number:12116646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Midland House, 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director24 July 2019Active
Midland House, 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director28 May 2021Active
Midland House, 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director23 July 2019Active

People with Significant Control

Gft Retail Uk Limited
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:Ormond House, 162 Park Close, Walton On Thames, United Kingdom, KT12 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jemma Suzanne Maguire
Notified on:24 July 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Midland House, 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonard Waling Van Geest
Notified on:23 July 2019
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Midland House, 2, Poole Road, Bournemouth, United Kingdom, BH2 5QY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Capital

Capital allotment shares.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Change to a person with significant control.

Download
2020-11-26Persons with significant control

Notification of a person with significant control.

Download
2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Capital

Capital allotment shares.

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2019-07-23Incorporation

Incorporation company.

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