Beverage Group Limited

Company Registration Number: 05990549

Company registered in England and Wales

Approximate Location Map

Registered Address

10 BEACHAMPTON BUSINESS PARK
NASH ROAD BEACHAMPTON
MILTON KEYNES
ENGLAND
MK19 6EA

There are 9 companies currently registered at this postcode, including this one.

All companies at MK19 6EA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beverage Group Limited is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in Milton Keynes.

Registration Data

Company Number

05990549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £104,648£34,100£34,349£30,926£46,478£22,546£9,824£12,175
of which Cash £0£4,099£7,446£6,523£6,690£6,016£1,192£1,626
Total Assets £104,648£34,100£34,349£30,926£46,478£22,546£9,824£12,175
Current Liabilities £71,802£18,434£21,591£17,503£33,830£19,555£4,940£5,374
Net Current Assets £32,846£15,666£12,758£13,423£12,648£2,991£4,884£6,801
Total Net Worth £32,397£15,666£15,976£17,497£15,418£6,685£4,884£6,801

Previous Names

No previous names

Company Officers

  • MILLWARD, Trevor James

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    10
    Beachampton Business Park
    Nash Road Beachampton
    Milton Keynes
    MK19 6EA
    England

  • SAVAGE, Susan Ann Mary

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1958

    54 Main Street
    Cosgrove
    Milton Keynes
    Buckinghamshire
    MK19 7JL

  • SAVAGE, Susan Ann Mary

    Secretary

    Appointed on 7 November 2006

    Resigned on 1 November 2007

    Nationality: British

    54 Main Street
    Cosgrove
    Milton Keynes
    Buckinghamshire
    MK19 7JL

  • GPG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 November 2017

    8
    Walker Avenue
    Wolverton Mill
    Milton Keynes
    Uk
    MK12 5TW
    United Kingdom

  • SAVAGE, Brian

    Director

    Appointed on 7 November 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1959

    54 Main Street
    Cosgrove
    Milton Keynes
    Buckinghamshire
    MK19 7JL

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 November 2018 [View PDF]

    Action Date: 22 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JS3REY. Transaction: MzIyMDg4ODMxN2FkaXF6a2N4.

  2. 21 June 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X78LAI3V. Transaction: MzIwNzk1NDUxOWFkaXF6a2N4.

  3. 16 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LF1I7E. Transaction: MzE5MzAzNjE1MWFkaXF6a2N4.

  4. 4 November 2017 [View PDF]

    Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IGLLUW. Transaction: MzE4OTQ3MzU2NmFkaXF6a2N4.

  5. 4 November 2017 Termination of appointment of Gpg Secretaries Limited as a secretary on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM02. Barcode: X6IGLKXK. Transaction: MzE4OTQ3MzUzOWFkaXF6a2N4.

  6. 19 April 2017 Registered office address changed from G P G House, Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 10 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NVJFR. Transaction: MzE3MzgyNjQ4MGFkaXF6a2N4.

  7. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58QC1. Transaction: MzE2NDc0NTY3NWFkaXF6a2N4.

  8. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZV6Y. Transaction: MzE2MDMyNzg5OWFkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP87K3. Transaction: MzEzODAwMzE3MWFkaXF6a2N4.

  10. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZR4G. Transaction: MzEzMzU3NjQzNmFkaXF6a2N4.

  11. 22 October 2015 Appointment of Mr Trevor James Millward as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IJZR48. Transaction: MzEzMzU3NjIwOWFkaXF6a2N4.

  12. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX6TPM. Transaction: MzExMjU4OTQ3OWFkaXF6a2N4.

  13. 26 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ1BK. Transaction: MzExMjEzOTQ0MmFkaXF6a2N4.

  14. 17 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF36SJ. Transaction: MzA5MDkzNzUwM2FkaXF6a2N4.

  15. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF25QA. Transaction: MzA5MDkyNzI5NGFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9BPD. Transaction: MzA2ODE1MjA4M2FkaXF6a2N4.

  17. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9K2EX. Transaction: MzA2Nzk4NDM4OGFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XD53XZBP. Transaction: MzA0NzM0ODI2OWFkaXF6a2N4.

  19. 4 October 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A4KEBXZJ. Transaction: MzA0NDg4NjY1N2FkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEFHLX68. Transaction: MzA0MzI2NDQ5MGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XAB2SQ46. Transaction: MzAyOTEyMTA1NmFkaXF6a2N4.

  22. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALOTWMNH. Transaction: MzAyMTg2MTMwOWFkaXF6a2N4.

  23. 16 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTQ3OTQ3N2FkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X25FZIBB. Transaction: MzAxMTQ3OTM2MmFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Susan Ann Mary Savage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25FYIBA. Transaction: MzAxMTQ3OTEyN2FkaXF6a2N4.

  26. 15 March 2010 Secretary's details changed for Gpg Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X25FXIB9. Transaction: MzAxMTQ3OTEyNWFkaXF6a2N4.

  27. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDM2NzY0MWFkaXF6a2N4.

  28. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L08ZJDPD. Transaction: MjA0MjU2MTcxMmFkaXF6a2N4.

  29. 14 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKXC6IW. Transaction: MjAyMzI5MTgxMGFkaXF6a2N4.

  30. 24 September 2008 Appointment terminate, director andrew john fox logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJ553EV. Transaction: MjAxNDA4MDEyNGFkaXF6a2N4.

  31. 4 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL2P42UM. Transaction: MjAxMjY5NzE2NWFkaXF6a2N4.

  32. 28 February 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWUBKXJB. Transaction: MjAwMDQ0Mjk5NmFkaXF6a2N4.

  33. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwNTU1OGFkaXF6a2N4.

  34. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwNzA0M2FkaXF6a2N4.

  35. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwNzEyMGFkaXF6a2N4.

  36. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwNjAyOWFkaXF6a2N4.

  37. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQ0NzYzOGFkaXF6a2N4.

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54.91.41.87 Thu, 23 May 2019 23:47:48 +0100