THE BIG DRINK COMPANY LTD

THE BIG DRINK COMPANY LTD is an active private limited company, incorporated on 15 June 2020. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on High Street, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE BIG DRINK COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. JAMES PLACE HIGH STREET
Address Line 2	RIPLEY
Post Town	WOKING
Country	ENGLAND
Postcode	GU23 6AF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	13/07/2021
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)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

THE BIG DRINK COMPANY LTD

Directors

(The company's officers)

MR PIERS ROBERT MORSE FLAY

(~33 year old British national)

ST. JAMES PLACE HIGH STREET, RIPLEY, WOKING, GU23 6AF, ENGLAND

Current Director
Gives occupation as ARMY OFFICER
Usually resident in ENGLAND

Appointed on 15/06/2020

MR HENRY JOHN CLIFFORD LOVELL

(~33 year old British national)

ST. JAMES PLACE HIGH STREET, RIPLEY, WOKING, GU23 6AF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2020

Shareholders

(Persons of Significant Control)

Mr Henry John Clifford Lovell

(~33 year old British national)

St. James Place, High Street, Ripley, Woking, GU23 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2020

Mr Piers Robert Morse Flay

(~33 year old British national)

St. James Place, High Street, Ripley, Woking, GU23 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2020

Connections

(Shared officers)

HALO CAPITAL LIMITED

MR HENRY JOHN CLIFFORD LOVELL

KILLY & CO DESIGN LTD

MR PIERS ROBERT MORSE FLAY

LAUREUS LONDON LIMITED

MR PIERS ROBERT MORSE FLAY

LUCIANT LTD

MR PIERS ROBERT MORSE FLAY

MORSE AND HOUND LIMITED

MR PIERS ROBERT MORSE FLAY

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)