BEER MERCHANTS LTD
BEER MERCHANTS LTD is an active private limited company, incorporated on 13 August 2012. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BEER MERCHANTS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08178115 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/08/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | JONES & CO |
---|
Address Line 1 | 132 BURNT ASH ROAD |
---|
Post Town | LONDON |
---|
Postcode | SE12 8PU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 27/08/2024 |
---|
Last Made Up Date | 13/08/2023 |
---|
Return
Next Due Date | 10/09/2016 |
---|
Last Made Up Date | 13/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From incorporation onwards:
BEER MERCHANTS LTD
Directors
(The company's officers)
MR COLIN GILHESPY
(~62 year old British national)
C/O JONES & CO, C/O R E JONES & CO 132 BURNT ASH ROAD, LONDON, SE12 8PU, UNITED KINGDOM
- Current Director
- Gives occupation as BEER IMPORTER
- Usually resident in ENGLAND
Appointed on 13/08/2012
MR NEIL KITCHING
(~40 year old British national)
5A DALBERG ROAD, LONDON, SW2 1AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2018
MS LOUISE SMALE
(~67 year old British national)
C/O JONES & CO, C/O R E JONES & CO 132 BURNT ASH ROAD, LONDON, SE12 8PU, UNITED KINGDOM
- Current Director
- Gives occupation as BEER IMPORTER
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2012
Shareholders
(Persons of Significant Control)
Mr Colin Gilhespy
(~62 year old British national)
132, Burnt Ash Road, London, SE12 8PU, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Ms Louise Smale
(~67 year old British national)
132, Burnt Ash Road, London, SE12 8PU, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
CAVE DIRECT HOLDINGS LIMITED
- MR COLIN GILHESPY
- MR NEIL ROBERT KITCHING
- MS LOUISE SMALE
CAVE DIRECT LTD.
- MR COLIN GILHESPY
- MR NEIL KITCHING
- MS LOUISE SMALE
- MR COLIN GILHESPY
- MS LOUISE SMALE
GOOD COMPANY BLENDERY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEER MERCHANTS LTD: Maps
Maps show the location of the postcode of the registered office, SE12 8PU.
Map of BEER MERCHANTS LTD at local scale
Map of BEER MERCHANTS LTD at district scale
More Companies in SE12 8PU
Other companies with registered offices in SE12 8PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)