Company NameBetter Beverage Company Ltd
DirectorsMichael Kristopher Bowring Gammell and Duncan Keith
Company StatusActive
Company Number12327388
CategoryPrivate Limited Company
Incorporation Date21 November 2019(4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Michael Kristopher Bowring Gammell
Date of BirthJune 1989 (Born 34 years ago)
NationalityScottish
StatusCurrent
Appointed21 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDays Brewing 24 Southwark Bridge Road
London
SE1 9HF
Director NameDuncan Keith
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityScottish
StatusCurrent
Appointed03 April 2020(4 months, 1 week after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDays Brewing 24 Southwark Bridge Road
London
SE1 9HF

Location

Registered AddressDays Brewing
24 Southwark Bridge Road
London
SE1 9HF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 April 2024 (3 weeks, 2 days ago)
Next Return Due22 April 2025 (11 months, 3 weeks from now)

Filing History

12 February 2024Registration of charge 123273880002, created on 8 February 2024 (44 pages)
8 February 2024Registration of charge 123273880001, created on 8 February 2024 (44 pages)
27 November 2023Confirmation statement made on 20 November 2023 with updates (11 pages)
23 November 2023Director's details changed for Director Duncan Keith on 22 November 2023 (2 pages)
22 November 2023Director's details changed for Mr Michael Kristopher Bowring Gammell on 22 November 2023 (2 pages)
27 October 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 October 2023Statement of capital following an allotment of shares on 13 July 2023
  • GBP 2.275545
(8 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 30 November 2022
  • GBP 1.94756
(4 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 29 September 2022
  • GBP 1.863749
(4 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 21 October 2022
  • GBP 1.871036
(4 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 25 July 2022
  • GBP 1.844008
(4 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 13 December 2022
  • GBP 2.118944
(4 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 13 January 2023
  • GBP 2.124772
(4 pages)
16 May 2023Second filing of a statement of capital following an allotment of shares on 8 August 2022
  • GBP 1.859377
(4 pages)
28 April 2023Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1.801895
(3 pages)
19 April 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 March 2023Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
8 March 2023Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1.946103
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(5 pages)
8 March 2023Statement of capital following an allotment of shares on 8 August 2022
  • GBP 1.85792
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(4 pages)
8 March 2023Statement of capital following an allotment of shares on 25 July 2022
  • GBP 1.842551
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(5 pages)
8 March 2023Statement of capital following an allotment of shares on 13 January 2023
  • GBP 2.123315
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(5 pages)
8 March 2023Statement of capital following an allotment of shares on 21 October 2022
  • GBP 1.869579
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(4 pages)
8 March 2023Statement of capital following an allotment of shares on 13 December 2022
  • GBP 2.117487
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(5 pages)
8 March 2023Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1.862292
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023
(4 pages)
8 March 2023Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1.800438
(5 pages)
6 December 2022Confirmation statement made on 20 November 2022 with updates (10 pages)
12 September 2022Micro company accounts made up to 30 November 2021 (5 pages)
22 July 2022Registered office address changed from 44 Anselm Road London SW6 1LJ England to 20 st. Thomas Street London SE1 9RS on 22 July 2022 (1 page)
9 December 2021Confirmation statement made on 20 November 2021 with updates (10 pages)
23 November 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1.748832
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(4 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(5 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1.690752
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1.748832
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
22 November 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1.566727
(3 pages)
17 November 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
15 April 2021Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1.357818
(3 pages)
15 April 2021Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1.357818
(3 pages)
15 April 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 1.378925
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1.357818
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1.412126
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1.43015
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 1.378925
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1.317394
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1.312651
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1.40264
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1.312651
(3 pages)
13 April 2021Statement of capital following an allotment of shares on 29 March 2021
  • GBP 1.421612
(3 pages)
10 December 2020Confirmation statement made on 20 November 2020 with updates (5 pages)
20 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 28/02/2020
(1 page)
14 October 2020Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1.213045
(3 pages)
14 October 2020Statement of capital following an allotment of shares on 5 October 2020
  • GBP 1.24348
(3 pages)
14 October 2020Statement of capital following an allotment of shares on 6 October 2020
  • GBP 1.30435
(3 pages)
14 October 2020Statement of capital following an allotment of shares on 13 August 2020
  • GBP 1.030435
(3 pages)
30 September 2020Sub-division of shares on 28 February 2020 (6 pages)
29 April 2020Director's details changed for Mr Michael Kristopher Bowring Gammell on 29 April 2020 (2 pages)
6 April 2020Appointment of Director Duncan Keith as a director on 3 April 2020 (2 pages)
21 November 2019Incorporation
Statement of capital on 2019-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)