CompaniesInTheUK

BEVERAGE SERVICES LIMITED

Company number 02072395 ·

Active

226 filings

Date Filing
3 Aug 2026 Termination of appointment of Helen Clark as a director on 2026-06-30 · 1 page View document
3 Aug 2026 Appointment of Sofie Van Marsenille as a director on 2026-07-29 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 44 pages View document
19 Aug 2025 Appointment of Helen Clark as a director on 2025-08-12 · 2 pages View document
18 Aug 2025 Termination of appointment of Peter Green as a director on 2025-06-30 · 1 page View document
11 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
6 Feb 2025 Director's details changed for Ms Clara Batista Camara Leal on 2023-12-15 · 2 pages View document
5 Feb 2025 Director's details changed for Dusan Stojankic on 2023-12-15 · 2 pages View document
11 Dec 2024 Full accounts made up to 2023-12-31 · 43 pages View document
29 Sep 2024 SH20 · 1 page View document
29 Sep 2024 CAP-SS · 1 page View document
29 Sep 2024 Resolutions · 1 page View document
29 Sep 2024 Statement of capital on 2024-09-29 · 4 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 44 pages View document
5 Oct 2023 Appointment of Mr Peter Green as a director on 2023-09-25 · 2 pages View document
4 Oct 2023 Termination of appointment of Anna Ewa Tatarzynska as a director on 2023-09-25 · 1 page View document
15 Aug 2023 Register inspection address has been changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page View document
7 Aug 2023 Appointment of Anna Ewa Tatarzynska as a director on 2023-07-23 · 2 pages View document
26 Jul 2023 Termination of appointment of Caryn Gail Davis as a director on 2023-07-24 · 1 page View document
10 Feb 2023 Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-01-28 with updates · 4 pages View document
16 Nov 2022 Appointment of Dusan Stojankic as a director on 2022-11-02 · 2 pages View document
15 Nov 2022 Termination of appointment of Jonathan Mark Woods as a director on 2022-11-02 · 1 page View document
4 Oct 2022 Termination of appointment of Cristina Botelho Junqueira Valente as a director on 2022-05-25 · 1 page View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 48 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
9 Feb 2022 Appointment of Ms Cristina Botelho Junqueira Valente as a director on 2021-10-06 · 2 pages View document
31 Jan 2022 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS · 1 page View document
15 Oct 2021 Appointment of Clara Leal as a director on 2021-07-11 · 2 pages View document
14 Oct 2021 Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 2021-07-11 · 1 page View document
14 Oct 2021 Termination of appointment of Renato Penna Saboya as a director on 2021-07-11 · 1 page View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 48 pages View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 DIRECTOR APPOINTED MARGARET ANN STEWART View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON BEADLE View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HUTTON View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Oct 2017 DIRECTOR APPOINTED INGRID NATALIE COPE View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANIL RAJBHANDARY View document
2 Mar 2017 DIRECTOR APPOINTED RUBEN CHRISTIAAN STEPHAAN RUTTEN View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS KEARNEY View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDA HOFMANN View document
26 Sep 2016 DIRECTOR APPOINTED ANIL RAKSHA RAJBHANDARY View document
23 Sep 2016 SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND View document
12 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
13 Jul 2016 DIRECTOR APPOINTED ALISON ELIZABETH BEADLE View document
11 Jul 2016 ANNOTATION View document
6 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 DIRECTOR APPOINTED BRENDA BRUMMEL HOFMANN View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ View document
19 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IGNACIO PANIZO View document
1 Jul 2014 SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 1 QUEEN CAROLINE STREET, LONDON, W6 9HQ View document
7 Mar 2014 DIRECTOR APPOINTED MRS SARAH LYNDALL HUTTON View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMSON View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LIVINGSTONE JOHNSON View document
23 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SANJAY GUHA View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 DIRECTOR APPOINTED MR GONZALO RUIZ View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY GERBER View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR APPOINTED MRS ROSEMARY BOYD THOMSON View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 DIRECTOR APPOINTED MR LIVINGSTONE JOHNSON View document
21 Dec 2011 SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
21 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
20 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENDA View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIEGELE View document
11 Aug 2011 DIRECTOR APPOINTED MR BARRY JOHN GERBER View document
11 Aug 2011 DIRECTOR APPOINTED MR DENIS JOSEPH KEARNEY View document
2 Aug 2011 CONFLICT OF INTEREST 08/12/2009 View document
19 Apr 2011 DIRECTOR APPOINTED MR JONATHAN MARK WOODS View document
19 Apr 2011 DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE View document
7 Mar 2011 09/02/11 STATEMENT OF CAPITAL GBP 100 View document
15 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
15 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CATHRYN SLEIGHT View document
2 Mar 2010 DIRECTOR APPOINTED MR IGNACIO PANIZO View document
2 Feb 2010 18/12/09 STATEMENT OF CAPITAL GBP 101 View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GUY SMITH View document
22 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
22 Jan 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN FIONA SLEIGHT / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT SMITH / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GUHA / 01/10/2009 View document
17 Dec 2009 ADOPT ARTICLES 30/11/2009 View document
9 Dec 2009 DIRECTOR APPOINTED MR CHRISTIAN WIEGELE View document
9 Dec 2009 DIRECTOR APPOINTED DR MARTIN BENDA View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DENIS KEARNEY View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY PAUL MATTHEWS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MATTHEWS View document
7 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 DIRECTOR RESIGNED View document
17 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
4 May 2006 DIRECTOR RESIGNED View document
6 Feb 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 DIRECTOR RESIGNED View document
22 Dec 2003 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
12 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 DIRECTOR RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
14 Sep 2000 DIRECTOR RESIGNED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 DIRECTOR RESIGNED View document
14 Sep 2000 DIRECTOR RESIGNED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 NEW SECRETARY APPOINTED View document
8 Oct 1998 SECRETARY RESIGNED View document
8 Oct 1998 DIRECTOR RESIGNED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 DIRECTOR RESIGNED View document
29 Jan 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View document
29 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1997 SECRETARY RESIGNED View document
29 Dec 1997 NEW SECRETARY APPOINTED View document
29 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1997 DIRECTOR RESIGNED View document
31 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jan 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 DIRECTOR RESIGNED View document
18 Dec 1995 DIRECTOR RESIGNED View document
18 Dec 1995 NEW SECRETARY APPOINTED View document
18 Dec 1995 SECRETARY RESIGNED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1995 RETURN MADE UP TO 16/12/94; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
13 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Nov 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS View document
13 Apr 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: PEMBERTON HOUSE, WRIGHTS LANE, LONDON, W8 5SN View document
4 Jan 1993 DIRECTOR RESIGNED View document
4 Jan 1993 RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS View document
4 Jan 1993 NEW SECRETARY APPOINTED View document
4 Jan 1993 SECRETARY RESIGNED View document
4 Jan 1993 NEW DIRECTOR APPOINTED View document
31 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Sep 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
2 May 1991 DIRECTOR RESIGNED View document
2 May 1991 NEW DIRECTOR APPOINTED View document
2 May 1991 NEW DIRECTOR APPOINTED View document
8 Oct 1990 DIRECTOR RESIGNED View document
11 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Sep 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
21 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1989 NEW DIRECTOR APPOINTED View document
4 Aug 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
4 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
19 Feb 1989 DIRECTOR RESIGNED View document
13 Sep 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
13 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Aug 1988 DIRECTOR RESIGNED View document
4 Aug 1988 NEW DIRECTOR APPOINTED View document
16 Jun 1988 DIRECTOR RESIGNED View document
5 Jan 1988 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 1987 REGISTERED OFFICE CHANGED ON 30/01/87 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY View document
21 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1987 ALLOTMENT OF SHARES View document
14 Jan 1987 COMPANY NAME CHANGED LEGIBUS 820 LIMITED CERTIFICATE ISSUED ON 14/01/87 View document
7 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1986 CERTIFICATE OF INCORPORATION View document