THE BEER BOUTIQUE LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 07608418
- Last Updated: 01 Sep 2021
Company Profile
THE BEER BOUTIQUE LTD was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in SUTTON. THE BEER BOUTIQUE LTD has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 13 years 6 months and 26 days.
| Name | THE BEER BOUTIQUE LTD |
|---|---|
| Company number | 07608418 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| 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 |
|---|---|
| Mr James Charles Hickson Nationality: British |
Dates: Friday, September 15, 2017 - present
significant influence or control
|
| Two Heads Beer Co Limited Putney Hill, SW15 6AB |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Verlet Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
|
| Mr Jonathan Russell Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1781 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against THE BEER BOUTIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BEER BOUTIQUE LTD | 19 Apr 2011 |