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Dato Capital United Kingdom

Beverage Brands (U.K.) LTD

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Reports

Full Company ReportBEVERAGE BRANDS (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC143082
Record last updated Friday, May 9, 2025 6:35:04 AM UTC
Official Address 7 Exchange Crescent Conference Square City Centre
There are 214 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38AN
Sector Non-specialised wholesale trade

Charts

Visits

BEVERAGE BRANDS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-40123

Searches

BEVERAGE BRANDS (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-92018-92019-22019-102020-112022-82024-12012

Directors

Document Type Publication date Download link
Registry May 1, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2025 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2024 Appointment of a woman Appointment of a woman
Registry Jul 31, 2023 Resignation of a woman Resignation of a woman
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a woman Appointment of a woman
Registry Nov 7, 2013 Change of registered office address Change of registered office address
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 21, 2011 Statement of satisfaction in full or in part of a floating charge 14143... Statement of satisfaction in full or in part of a floating charge 14143...
Registry Mar 14, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 14143... Change of particulars for director 14143...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2006 Appointment of a secretary Appointment of a secretary
Registry May 18, 2006 Annual return Annual return
Registry May 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Oct 9, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Registry Nov 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry May 8, 1999 Annual return Annual return
Registry Apr 30, 1999 Appointment of a director Appointment of a director
Registry Dec 1, 1998 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Apr 19, 1998 Annual return Annual return
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Mar 25, 1996 Annual return Annual return
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Oct 27, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Sep 12, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 31, 1995 Particulars of mortgage/charge 14143... Particulars of mortgage/charge 14143...
Registry Mar 16, 1995 Annual return Annual return
Registry Mar 16, 1995 Director's particulars changed Director's particulars changed
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1995 Memorandum of association Memorandum of association
Registry Jan 26, 1995 Miscellaneous document Miscellaneous document
Financials Jan 8, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Annual return Annual return
Registry Dec 7, 1994 Director's particulars changed Director's particulars changed
Registry Dec 6, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 15, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1994 Dec mort/charge Dec mort/charge
Registry May 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 1994 Resignation of one Venture Capatilist and one Director (a man) Resignation of one Venture Capatilist and one Director (a man)
Registry Oct 22, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1993 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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