SOVEREIGN BEVERAGE COMPANY LIMITED
THE INNOVATION CENTRE, HASLINGDEN ROAD, BLACKBURN BB1 2FD- Active
- Private Limited Company
- Company No. 05207790
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN BEVERAGE COMPANY LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in BLACKBURN. SOVEREIGN BEVERAGE COMPANY LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 20 years 1 month and 5 days.
| Name | SOVEREIGN BEVERAGE COMPANY LIMITED |
|---|---|
| Company number | 05207790 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE HASLINGDEN ROAD BLACKBURN BB1 2FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sovbev Holding Company Limited Haslingden Road, BB1 2FD |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Chandler Davies Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Michael Chandler Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN BEVERAGE COMPANY LIMITED | 17 Aug 2004 |
| BROOMCO (3534) LIMITED | 29 Sep 2004 |
| SOVEREIGN BREWING LIMITED | 03 Jul 2006 |