BEER BRITANNIA LIMITED
8 OLD LODGE PLACE, TWICKENHAM TW1 1RQ- Active
- Private Limited Company
- Company No. 08941912
- Last Updated: 01 Mar 2024
Company Profile
BEER BRITANNIA LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in TWICKENHAM. BEER BRITANNIA LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 7 months and 26 days.
| Name | BEER BRITANNIA LIMITED |
|---|---|
| Company number | 08941912 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 OLD LODGE PLACE TWICKENHAM TW1 1RQ |
|---|---|
| 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 |
|---|---|
| Real Drinks Group Limited Old Lodge Place, TW1 1RQ |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Michael Benton Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Richard John Payne Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
| Mrs Joanne Samantha Benton Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Michael Benton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Mark Richard John Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEER BRITANNIA LIMITED | 17 Mar 2014 |