Beverage Services Limited

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Beverage Services Limited

02072395•Private Limited With Share Capital

1A Wimpole Street, London, W1G0EA
02082373000

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Incorporated

10/11/1986

Company Age

39 years

Directors

5

Employees

245

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Beverage Services Limited (02072395) is a private limited with share capital incorporated on 10/11/1986 (39 years old) and registered in london, W1G0EA. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/11/1986
W1G0EA
245 employees

Financial Overview

Total Assets

£130.89M

Liabilities

£147.60M

Net Assets

£-16.71M

Turnover

£686.56M

Cash

£0

Key Metrics

245

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
C
clara batista camara leal
director
I
ingrid natalie cope
director
D
dusan stojankic
director
A
anna ewa tatarzynska
director
H
helen clark
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2024
Legacy
Category:Capital
Date:29-09-2024
Legacy
Category:Insolvency
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Legacy
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Legacy
Category:Miscellaneous
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2011
Move Registers To Sail Company
Category:Address
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Move Registers To Registered Office Company
Category:Address
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months2
60 Months32

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kingsley House, 1A Wimpole Street, London, W1G0EARegistered

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Contact

02082373000
1A Wimpole Street, London, W1G0EA