Drink Beta Limited

Company Name	Drink Beta Limited
Company Status	Dissolved
Company Number	08837427
Category	Private Limited Company
Incorporation Date	8 January 2014(10 years, 3 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew David Nigel Lane
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF

Director Name	Mr Andy Kenneith Logan
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Victor Azevedo
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Brazilian
Status	Closed
Appointed	08 April 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Christopher James France
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Mark David Roberts
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Contact

Website	https://beerbods.co.uk

Location

Registered Address	Bureau Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500k at £0.001	Matthew David Nigel Lane 74.29% Ordinary A
16.6k at £0.001	Adam Weston 2.47% Ordinary A
16.6k at £0.001	Theo Paraskevopoulos 2.47% Ordinary A
10k at £0.001	Daniel Germain 1.48% Ordinary A
10k at £0.001	Daniel Plunkett 1.48% Ordinary A
10k at £0.001	Nigel Baker 1.48% Ordinary A
10k at £0.001	Tracey Pilling 1.48% Ordinary A
7k at £0.001	Joseph Cleary 1.04% Ordinary A
6.7k at £0.001	Gordon Stovin 1.00% Ordinary C
5k at £0.001	Aidan Marsh 0.74% Ordinary A
5k at £0.001	David Boddy 0.74% Ordinary A
5k at £0.001	John Fitzgerald 0.74% Ordinary A
5k at £0.001	Judith Fitzgerald 0.74% Ordinary A
5k at £0.001	Matthew Cunliffe 0.74% Ordinary A
5k at £0.001	Richard Holman 0.74% Ordinary A
5k at £0.001	Richard Williams 0.74% Ordinary A
3.9k at £0.001	David Addey 0.58% Ordinary B Investment
3.3k at £0.001	Ian Barclay 0.49% Ordinary B Investment
2.5k at £0.001	Andrew Marston 0.37% Ordinary B Investment
2.5k at £0.001	Andrew Watson 0.37% Ordinary B Investment
2k at £0.001	Mark Stevens 0.30% Ordinary B Investment
2k at £0.001	Neil Morgan 0.30% Ordinary B Investment
2k at £0.001	Thomas Schubert 0.30% Ordinary C
1.7k at £0.001	Barry Mcgee 0.26% Ordinary B Investment
1.5k at £0.001	Gary Mcilwaine 0.22% Ordinary B Investment
1.5k at £0.001	James Grant 0.22% Ordinary B Investment
1.5k at £0.001	Jonathan Shipley 0.22% Ordinary B Investment
1.5k at £0.001	Rob Acton-campbell 0.22% Ordinary B Investment
1.5k at £0.001	Simon Spring 0.22% Ordinary B Investment
997 at £0.001	Brad Jarman 0.15% Ordinary B Investment
997 at £0.001	Clifford Tapp 0.15% Ordinary B Investment
997 at £0.001	David Wyatt 0.15% Ordinary B Investment
997 at £0.001	Jonathan Norton 0.15% Ordinary B Investment
997 at £0.001	Keiron Fletcher 0.15% Ordinary B Investment
997 at £0.001	Mark Golland 0.15% Ordinary B Investment
997 at £0.001	Martin Constable 0.15% Ordinary B Investment
997 at £0.001	Simon Jones 0.15% Ordinary B Investment
997 at £0.001	Steve Aylott 0.15% Ordinary B Investment
748 at £0.001	Freddie Leatham 0.11% Ordinary B Investment
748 at £0.001	Stephen Morris 0.11% Ordinary B Investment
499 at £0.001	Adrian Sham 0.07% Ordinary B Investment
499 at £0.001	Andrew Fairhurst 0.07% Ordinary B Investment
499 at £0.001	Ceridwen Tallett 0.07% Ordinary B Investment
499 at £0.001	Clayton Chisholm 0.07% Ordinary B Investment
499 at £0.001	Gwilyme Stone 0.07% Ordinary B Investment
499 at £0.001	Jacqui Brown 0.07% Ordinary B Investment
499 at £0.001	James Cooper 0.07% Ordinary B Investment
499 at £0.001	James Larking 0.07% Ordinary B Investment
499 at £0.001	Janne Sarendal 0.07% Ordinary B Investment
499 at £0.001	Kendra Moffatt 0.07% Ordinary B Investment
499 at £0.001	Mark Bewsey 0.07% Ordinary B Investment
499 at £0.001	Mark Cawthorn 0.07% Ordinary B Investment
499 at £0.001	Matthew Young 0.07% Ordinary B Investment
499 at £0.001	Scott Crowther 0.07% Ordinary B Investment
499 at £0.001	Thomas Rice 0.07% Ordinary B Investment
399 at £0.001	Mark Walker 0.06% Ordinary B Investment
250 at £0.001	Andrew Shuttleworth 0.04% Ordinary B Investment
250 at £0.001	Geoffrey Brown 0.04% Ordinary B Investment
250 at £0.001	Greg Marshall 0.04% Ordinary B Investment
250 at £0.001	Jon Rosier 0.04% Ordinary B Investment
250 at £0.001	Paul Jarowicki 0.04% Ordinary B Investment
250 at £0.001	Rory Cooper 0.04% Ordinary B Investment
250 at £0.001	Stewart Walford 0.04% Ordinary B Investment
200 at £0.001	Andrew Gibbs 0.03% Ordinary B Investment
200 at £0.001	Daniel Amey 0.03% Ordinary B Investment
200 at £0.001	James Bevan 0.03% Ordinary B Investment
200 at £0.001	John Edwards 0.03% Ordinary B Investment
200 at £0.001	Peter Andersson 0.03% Ordinary B Investment
200 at £0.001	Riley Graebner 0.03% Ordinary B Investment
150 at £0.001	David Morgan 0.02% Ordinary B Investment
150 at £0.001	Graham Macklin 0.02% Ordinary B Investment
40 at £0.001	Alec Meer 0.01% Ordinary B Investment
100 at £0.001	Alexis Lui 0.01% Ordinary B Investment
100 at £0.001	Andrew Thornton 0.01% Ordinary B Investment
50 at £0.001	Claire Lowe 0.01% Ordinary B Investment
100 at £0.001	Daniel Kennedy 0.01% Ordinary B Investment
100 at £0.001	Danny Bostock 0.01% Ordinary B Investment
100 at £0.001	David Jones 0.01% Ordinary B Investment
100 at £0.001	David Wearn 0.01% Ordinary B Investment
100 at £0.001	Edward Findlay 0.01% Ordinary B Investment
50 at £0.001	George Hamer 0.01% Ordinary B Investment
100 at £0.001	Kevin Goodall 0.01% Ordinary B Investment
100 at £0.001	Luke Lang 0.01% Ordinary B Investment
100 at £0.001	Mark Gradwell 0.01% Ordinary B Investment
50 at £0.001	Mark Lowe 0.01% Ordinary B Investment
100 at £0.001	Martin Wright 0.01% Ordinary B Investment
50 at £0.001	Michael Wilkinson 0.01% Ordinary B Investment
100 at £0.001	Miles William Griffiths 0.01% Ordinary B Investment
100 at £0.001	Murray Santry 0.01% Ordinary B Investment
100 at £0.001	Peter Deyes 0.01% Ordinary B Investment
100 at £0.001	Richard Gardener 0.01% Ordinary B Investment
50 at £0.001	Richard Warmsley 0.01% Ordinary B Investment
100 at £0.001	Rohan Gifford 0.01% Ordinary B Investment
100 at £0.001	Sally Johnston 0.01% Ordinary B Investment
100 at £0.001	Scott Wilson Whipp 0.01% Ordinary B Investment
100 at £0.001	Stephen Brown 0.01% Ordinary B Investment
20 at £0.001	Ashley Lane 0.00% Ordinary B Investment
10 at £0.001	Crowdcube Limited 0.00% Ordinary B Investment
20 at £0.001	Darren Westlake 0.00% Ordinary B Investment
20 at £0.001	David Hopton 0.00% Ordinary B Investment
20 at £0.001	David Ross 0.00% Ordinary B Investment
20 at £0.001	Lucy Lane 0.00% Ordinary B Investment
10 at £0.001	Mike Royston 0.00% Ordinary B Investment
20 at £0.001	Phil Baker 0.00% Ordinary B Investment

Financials

Year	2014
Net Worth	£140,754
Current Liabilities	£216

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
1 March 2023	Application to strike the company off the register (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 April 2022	Termination of appointment of Mark David Roberts as a director on 8 April 2022 (1 page)
22 April 2022	Appointment of Victor Azevedo as a director on 8 April 2022 (2 pages)
7 April 2022	Confirmation statement made on 9 January 2022 with no updates (15 pages)
23 March 2022	Second filing of Confirmation Statement dated 9 January 2020 (59 pages)
13 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
13 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (35 pages)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 February 2021	Confirmation statement made on 9 January 2021 with no updates (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 May 2020	Termination of appointment of Chris France as a director on 7 May 2020 (1 page)
16 March 2020	09/01/20 Statement of Capital gbp 814.190985 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022 (21 pages)
16 March 2020	Confirmation statement made on 9 January 2020 with updates (20 pages)
20 August 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 July 2019	Registered office address changed from Unit 9a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF to Bureau Fetter Lane London EC4A 1EN on 25 July 2019 (1 page)
25 July 2019	Appointment of Chris France as a director on 12 July 2019 (2 pages)
25 July 2019	Appointment of Andy Logan as a director on 12 July 2019 (2 pages)
25 July 2019	Appointment of Mr Mark David Roberts as a director on 12 July 2019 (2 pages)
24 July 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
24 July 2019	Cessation of Matthew David Nigel Lane as a person with significant control on 12 July 2019 (1 page)
24 July 2019	Notification of Beer Hawk Limited as a person with significant control on 12 July 2019 (2 pages)
22 July 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 814.190985 (4 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 June 2019	Particulars of variation of rights attached to shares (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 March 2018	Confirmation statement made on 9 January 2018 with updates (60 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with updates (13 pages)
21 November 2017	Sub-division of shares on 12 September 2017 (6 pages)
21 November 2017	Sub-division of shares on 12 September 2017 (6 pages)
2 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 761.26857 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 761.26857 (3 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (14 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (14 pages)
15 December 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 681.177 (8 pages)
15 December 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 681.177 (8 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 8 January 2015 (24 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 8 January 2015 (24 pages)
12 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 21/12/2015 (8 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 673.003 (11 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 673.003 (11 pages)
12 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 21/12/2015 (8 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 673.003 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2016 (4 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 673.003 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2016 (4 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 July 2015	Registered office address changed from , Unit 7a Highgrove Farm Industrial Units, Pinvin, Pershore, Worcestershire, WR10 2LF to Unit 9a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from , Unit 7a Highgrove Farm Industrial Units, Pinvin, Pershore, Worcestershire, WR10 2LF to Unit 9a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Unit 7a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF to Unit 9a Highgrove Farm Industrial Units Pinvin Pershore Worcestershire WR10 2LF on 16 July 2015 (1 page)
13 July 2015	Director's details changed for Mr Matthew David Nigel Lane on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Matthew David Nigel Lane on 13 July 2015 (2 pages)
5 May 2015	Director's details changed for Mr Matthew David Nigel Lane on 27 April 2015 (2 pages)
5 May 2015	Director's details changed for Mr Matthew David Nigel Lane on 27 April 2015 (2 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 664.273 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016 (5 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 664.273 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016 (5 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 664.273 (4 pages)
2 May 2014	Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
2 May 2014	Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 651.059 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 601.705 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 651.059 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 664.273 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 664.273 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 601.705 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 601.705 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 651.059 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 664.273 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 500 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 500 (4 pages)
9 January 2014	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 9 January 2014 (1 page)
8 January 2014	Incorporation (39 pages)
8 January 2014	Incorporation (39 pages)

Drink Beta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London