BEESON FORSE FINE WINE LTD

BEESON FORSE FINE WINE LTD is an active private limited company, incorporated on 30 September 2021. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Starrock Lane, Coulsdon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BEESON FORSE FINE WINE LTD previously had the company name GRAHAM BEESON FINE WINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LUFF STARROCK LANE
Address Line 2	CHIPSTEAD
Post Town	COULSDON
Country	ENGLAND
Postcode	CR5 3QD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 13/12/2023 onwards:

BEESON FORSE FINE WINE LTD

Prior to 13/12/2023:

GRAHAM BEESON FINE WINE LIMITED

Directors

(The company's officers)

MR GRAHAM HENRY BEESON

(~63 year old British national)

THE LUFF STARROCK LANE, CHIPSTEAD, COULSDON, CR5 3QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2021

MR PETER RODERICK FORSE

(~59 year old British national)

THE LUFF STARROCK LANE, CHIPSTEAD, COULSDON, CR5 3QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)

Mr Graham Henry Beeson

(~63 year old British national)

The Luff, Starrock Lane, Chipstead, Coulsdon, CR5 3QD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2021

Connections

(Shared officers)

AVANT CONTRACT FURNISHINGS LIMITED

MR GRAHAM HENRY BEESON

VINO VAN LIMITED

MR GRAHAM HENRY BEESON

Source: Companies House

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)