BRITANNIA BEVERAGES LTD
SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH GU14 6JP- Active
- Private Limited Company
- Company No. 07132261
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA BEVERAGES LTD was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in FARNBOROUGH. BRITANNIA BEVERAGES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 14 years 9 months and 19 days.
| Name | BRITANNIA BEVERAGES LTD |
|---|---|
| Company number | 07132261 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH GU14 6JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Richard Grout Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Easton (London) Limited Cumberland Business Park, Cumberland Avenue, NW10 7RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA BEVERAGES LTD | 21 Jan 2010 |