BEVERAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BEVERAGE SERVICES LIMITED
COMPANY NUMBER
02072395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/1986
(38years old)
WEBSITE
http://cocacola.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/1986
14/01/1987
LEGIBUS 820 LIMITED
LONDON
W1G 0EA
Telephone: 02082373000
TPS: No
Kingsley House
1A Wimpole Street
London
W1G 0EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Peter Green (931436533) Appointed |
Credit Risk Overview
Want to learn more about BEVERAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEVERAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEVERAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/07/2023 - Present (1 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COCA-COLA COMPANY | N/A | N/A |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE REFRESHMENTS UNLIMITED COMPANY | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
| RED CROWN CAP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY | N/A | N/A |
| LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SCHWEPPES HOLDINGS LIMITED | N/A | N/A |
| C S BEVERAGES LIMITED | N/A | N/A |
| CANADA DRY CORPORATION LIMITED | N/A | N/A |
| DP BEVERAGES | N/A | N/A |
| COCA-COLA EXPORT CORP | N/A | N/A |
| INTERNATIONAL BEVERAGES | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
| CUPPA-CINO TRADING LIMITED | Non-Trading | View Report |
| LIFE COFFEE CAFES LIMITED | Active - Accounts Filed | View Report |
| REFRESHMENT PRODUCT SERVICES INC | N/A | N/A |
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| KO UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| COCA-COLA HOLDINGS AFRICA LIMITED | Active - Accounts Filed | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Peter Green (931436533) Appointed |
| 06/10/2023 | Anna Ewa Tatarzynska (931213592) has left the board |
| 15/08/2023 | New Board Member Anna Ewa Tatarzynska (931213592) Appointed |
| 09/08/2023 | New Board Member Anna Ewa Tatarzynska (931213594) Appointed |
| 28/07/2023 | Caryn Gail Davis (926273871) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Dusan Stojankic (930232435) Appointed |
| 17/11/2022 | Jonathan Mark Woods (915951338) has left the board |
| 06/10/2022 | Cristina Botelho Junqueira Valente (929232458) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Cristina Botelho Junqueira Valente (929232458) Appointed |
| 19/10/2021 | New Board Member Clara Leal (928838636) Appointed |
| 19/10/2021 | New Board Member Clara Leal (928838636) Appointed |
| 18/10/2021 | Ruben Christiaan Stephaan Rutten (922586479) has left the board |
| 18/10/2021 | Renato Penna Saboya (926257500) has left the board |
| 18/10/2021 | Renato Penna Saboya (926257500) has left the board |
| 18/10/2021 | Ruben Christiaan Stephaan Rutten (922586479) has left the board |
| 08/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Caryn Gail Davis (926273871) Appointed |
| 25/09/2019 | New Board Member Renato Penna Saboya (926257500) Appointed |
| 12/09/2019 | Scott Edward Roche (915951317) has left the board |
| 27/05/2019 | Margaret Ann Stewart (924860919) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Margaret Ann Stewart (924860919) Appointed |
| 20/07/2018 | Alison Elizabeth Beadle (907292057) has left the board |
| 26/03/2018 | New Board Member Ingrid Natalie Cope (923849825) Appointed |
| 26/03/2018 | Sarah Lyndall Hutton (918574633) has left the board |
| 26/03/2018 | Anil Raksha Rajbhandary (921001373) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/03/2017 | Denis Joseph Kearney (916226135) has left the board |
| 06/03/2017 | New Board Member Ruben Christiaan Stephaan Rutten (922586479) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Brenda Brummel Hofmann (919958923) has left the board |
| 09/12/2016 | New Board Member Anil Raksha Rajbhandary (921001373) Appointed |
| 10/10/2016 | New Accounts filed |
| 23/09/2016 | Anil Raksha Rajbhandary (921001373) has left the board |
| 15/07/2016 | New Board Member Alison Elizabeth Beadle (907292057) Appointed |
| 13/07/2016 | New Board Member Anil Raksha Rajbhandary (921001373) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
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