| Company Name | Beeble Liquor Limited |
|---|---|
| Directors | Matthew Campbell Brauer and Nicola Jane Reed |
| Company Status | Active |
| Company Number | 11637259 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2018(5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Matthew Campbell Brauer |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Sycamore Court Royal Oak Yard London SE1 3TR |
| Director Name | Mrs Nicola Jane Reed |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 45 Lansdowne Road London W11 2LG |
Location
| Registered Address | Reed Online 27-29 Macklin Street London WC2B 5LX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 27 September 2022 | Statement of capital following an allotment of shares on 23 August 2022
|
| 16 September 2022 | Resolutions
|
| 16 September 2022 | Resolutions
|
| 16 September 2022 | Memorandum and Articles of Association (50 pages) |
| 13 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 29 April 2022 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
| 27 April 2022 | Consolidation of shares on 28 March 2022 (4 pages) |
| 26 April 2022 | Statement of capital following an allotment of shares on 30 March 2022
|
| 31 March 2022 | Sub-division of shares on 28 March 2022 (7 pages) |
| 15 March 2022 | Registered office address changed from Reed in Partnership 31 Amelia Street London SE17 3PY England to Reed Online 27-29 Macklin Street London WC2B 5LX on 15 March 2022 (1 page) |
| 8 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 October 2021 | Registered office address changed from Eastcourt House Eastcourt Malmesbury SN16 9HP United Kingdom to Reed in Partnership 31 Amelia Street London SE17 3PY on 22 October 2021 (1 page) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 9 April 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 23 October 2018 | Incorporation Statement of capital on 2018-10-23
|