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THE NUMBER1 BEVERAGE COMPANY LIMITED - 10a Castle Meadow, Norwich, Norfolk, NR1 3DE, United Kingdom
Company Information
- Company registration number
- 03411567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10a Castle Meadow
- Norwich
- Norfolk
- NR1 3DE
- England 10a Castle Meadow, Norwich, Norfolk, NR1 3DE, England UK
Management
- Managing Directors
- GOOK, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-30
- Age Of Company 1997-07-30 27 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Simon Gook
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAUTY BRAND PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2025-08-13
- Last Date: 2024-07-30
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THE NUMBER1 BEVERAGE COMPANY LIMITED Company Description
- THE NUMBER1 BEVERAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03411567. Its current trading status is "live". It was registered 1997-07-30. It was previously called BEAUTY BRAND PARTNERS LIMITED. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 10A Castle Meadow .
Get THE NUMBER1 BEVERAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Number1 Beverage Company Limited - 10a Castle Meadow, Norwich, Norfolk, NR1 3DE, United Kingdom
- 1997-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-30) - AD01
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confirmation-statement-with-no-updates (2024-08-10) - CS01
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gazette-notice-compulsory (2024-01-02) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-01-11) - AA
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gazette-filings-brought-up-to-date (2024-01-13) - DISS40
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
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confirmation-statement-with-no-updates (2023-08-06) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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resolution (2020-03-05) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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resolution (2017-03-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-no-updates (2017-07-30) - CS01
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change-to-a-person-with-significant-control (2017-07-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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change-person-director-company-with-change-date (2014-07-31) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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mortgage-satisfy-charge-full (2013-04-15) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-06) - AA01
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accounts-with-accounts-type-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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legacy (2011-11-03) - MG01
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termination-secretary-company-with-name (2011-11-03) - TM02
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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auditors-resignation-company (2010-09-28) - AUD
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accounts-with-accounts-type-small (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288b
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-small (2009-03-09) - AA
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legacy (2009-02-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288b
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legacy (2008-11-07) - 395
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legacy (2008-05-06) - 288a
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-small (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-08-30) - 363a
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legacy (2007-06-28) - 395
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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memorandum-articles (2006-09-01) - MEM/ARTS
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certificate-change-of-name-company (2006-08-29) - CERTNM
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accounts-with-accounts-type-small (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-small (2005-06-25) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-small (2004-06-04) - AA
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legacy (2004-02-18) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-25) - AA
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legacy (2003-08-08) - 363s
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legacy (2003-08-08) - 88(2)R
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resolution (2003-08-08) - RESOLUTIONS
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legacy (2003-08-08) - 123
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-07) - 288c
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legacy (2000-02-16) - 288b
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accounts-with-accounts-type-small (2000-04-19) - AA
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legacy (2000-07-13) - 288a
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legacy (2000-04-19) - 225
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accounts-with-accounts-type-small (2000-12-10) - AA
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legacy (2000-09-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-26) - 287
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legacy (1999-01-26) - 225
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legacy (1999-01-26) - 88(2)R
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accounts-with-accounts-type-dormant (1999-01-26) - AA
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legacy (1999-01-26) - 288b
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legacy (1999-01-26) - 288a
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legacy (1999-02-09) - 288a
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legacy (1999-04-28) - 363(287)
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legacy (1999-06-29) - 288b
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legacy (1999-06-30) - 288a
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legacy (1999-08-20) - 363s
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certificate-change-of-name-company (1999-08-26) - CERTNM
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legacy (1999-04-28) - 363b
keyboard_arrow_right 1998
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memorandum-articles (1998-07-09) - MEM/ARTS
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certificate-change-of-name-company (1998-07-08) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288b
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 287
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incorporation-company (1997-07-30) - NEWINC