THE NUMBER1 BEVERAGE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE NUMBER1 BEVERAGE COMPANY LIMITED
COMPANY NUMBER
03411567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/07/1997
(27 years and 4 months old)
WEBSITE
https://number1drink.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2017
05/03/2020
BEAUTY BRAND PARTNERS LIMITED
View all previous names
NORFOLK
NR1 3DE
10a Castle Meadow
NORWICH
NR1 3DE
12 Harley Street
London
W1G 9PG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NUMBER1 BEVERAGE COMPANY 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 THE NUMBER1 BEVERAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NUMBER1 BEVERAGE COMPANY 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 |
|---|---|---|---|---|
|
Director: 24/10/1998 - Present (26 years and 1 months) Secretary: 14/05/1999 - Present (25 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
30/07/1997 - Present (27 years and 4 months) 30/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
Director: 30/07/1997 - 29/12/1999 (2 years and 4 months) Secretary: 11/05/2000 - 01/12/2007 (7 years and 6 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
30/07/1997 - Present (27 years and 4 months) 30/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
24/10/1998 - 14/05/1999 (6 months) Born in Aug 1953 |
Resigned | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 20/03/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 19/03/2015 | Natasha Jane Bryant (916431152) has left the board |
| 13/02/2015 | Change in Reg. Office |
| 13/02/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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