BEVBEV LIMITED
Company number 12040283 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 23 Apr 2026 | Change of details for Bartley Balmoral Limited as a person with significant control on 2019-07-18 · 3 pages | View document |
| 22 Apr 2026 | Registered office address changed from C/O Howes Percival Llp Bell House, First Floor Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Howes Percival Llp Level 3 Building a, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2026-04-22 · 1 page | View document |
| 11 Apr 2026 | Register(s) moved to registered inspection location Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 11 Apr 2026 | Register inspection address has been changed to Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 29 Mar 2026 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Bonnie-Lou Bowen as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Appointment of Matthew Morris James as a director on 2026-01-28 · 2 pages | View document |
| 7 Oct 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Howes Percival Llp Bell House, First Floor Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2025-10-07 · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Aug 2024 | Change of details for Bartley Balmoral Limited as a person with significant control on 2024-08-13 · 2 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-03 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Oct 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 38 BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSE CHRISTCHURCH BH23 6NX UNITED KINGDOM | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTLEY BALMORAL LIMITED | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 23 Jul 2019 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN BOND | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MS BONNIE-LOU BOWEN | View document |
| 10 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |