THE BEVERAGE COMPANY LIMITED

Overview

Company Name	THE BEVERAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01081200
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BEVERAGE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BEVERAGE COMPANY LIMITED located?

Registered Office Address	Crest Farm Middle Wallop SO20 8EG Stockbridge Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE BEVERAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DANIELS FOODS LIMITED	Dec 24, 1993	Dec 24, 1993
SELLCHOICE LIMITED	Nov 10, 1972	Nov 10, 1972

What are the latest accounts for THE BEVERAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BEVERAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for THE BEVERAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 29, 2025	Termination of appointment of Kenneth Owen Cunningham-Brown as a director on Feb 05, 2025	1 pages	TM01

Sep 29, 2025	Appointment of Victoria Elizabeth Cunningham-Brown as a director on Feb 05, 2025	2 pages	AP01

Sep 29, 2025	Appointment of Mr Robert Cunningham-Brown as a director on Feb 05, 2025	2 pages	AP01

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 17, 2023 with updates	5 pages	CS01

Aug 17, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 17, 2022 with updates	5 pages	CS01

Aug 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with updates	5 pages	CS01

Jul 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with updates	5 pages	CS01

Oct 20, 2020	Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL	1 pages	AD02

Jul 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 21, 2019	Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL	1 pages	AD02

Oct 21, 2019	Confirmation statement made on Oct 17, 2019 with updates	5 pages	CS01

Sep 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 17, 2018 with updates	5 pages	CS01

Oct 17, 2018	Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	1 pages	AD02

Jul 09, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 17, 2017 with updates	5 pages	CS01

Oct 18, 2017	Termination of appointment of Edward John Kershaw as a secretary on May 31, 2017	1 pages	TM02

Jul 14, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of THE BEVERAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM-BROWN, Robert Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom	Feb 05, 2025		Director	Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom	United Kingdom	British	1975-9	326445930001
CUNNINGHAM-BROWN, Victoria Elizabeth Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom	Feb 05, 2025		Director	Middle Wallop SO20 8EG Stockbridge Crest House Hampshire United Kingdom	United Kingdom	British	1945-4	340770900001
BROCKLEBANK, John Daniel, Mr. 7 Kitson Road SW13 9HJ London		Jun 30, 1995	Secretary	7 Kitson Road SW13 9HJ London		British		45142870001
KERSHAW, Edward John, Lord 38 High View Hempsted GL2 5LN Gloucester Gloucestershire	Apr 01, 1999	May 31, 2017	Secretary	38 High View Hempsted GL2 5LN Gloucester Gloucestershire		British		15235010001
WALTON, John Anthony 97 Southdale Road Carlton NG4 1EU Nottingham	Jul 10, 1995	Apr 01, 1999	Secretary	97 Southdale Road Carlton NG4 1EU Nottingham		British		38679730001
BRADFORD, David 19 Eye Brook Close LE11 0PS Loughborough Leicestershire	Dec 02, 1993	Mar 29, 1996	Director	19 Eye Brook Close LE11 0PS Loughborough Leicestershire		British	1945-5	37445580001
BROCKLEBANK, John Daniel, Mr. 7 Kitson Road SW13 9HJ London		Jun 30, 1995	Director	7 Kitson Road SW13 9HJ London	United Kingdom	British	1945-9	45142870001
COHEN, Andrew Martin 95 Longland Drive Totteridge N20 8HN London		Dec 02, 1993	Director	95 Longland Drive Totteridge N20 8HN London		British	1947-6	6408460001
COXHILL, Anthony Frank Keepers Cottage Cuckoo Lane Acton CW5 8LN Nantwich Cheshire	Apr 30, 1997	Feb 01, 1999	Director	Keepers Cottage Cuckoo Lane Acton CW5 8LN Nantwich Cheshire	England	British	1947-4	62899240001
CUNNINGHAM-BROWN, Kenneth Owen Danebury Place Middle Wallop SO20 6JX Stockbridge Hants	Apr 01, 1999	Feb 05, 2025	Director	Danebury Place Middle Wallop SO20 6JX Stockbridge Hants	United Kingdom	British	1931-5	14888940001
DANIELS, Paul Joseph Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey		Feb 26, 1997	Director	Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey	United Kingdom	British	1943-2	9093600001
EMMERSON, John 20 Abercorn Place NW8 9XP London	Jul 31, 1994	Jan 27, 1995	Director	20 Abercorn Place NW8 9XP London	Wales	British	1955-9	39770980001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	Jun 13, 1995	Apr 01, 1999	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
HALLAM, Nigel 12 Shetland Road Tibshelf DE55 5QE Alfreton Derbyshire	Mar 03, 1997	Apr 01, 1999	Director	12 Shetland Road Tibshelf DE55 5QE Alfreton Derbyshire		British	1953-7	51825770001
KERSHAW, Edward John, Lord Phillips Court Baldock Street SG8 9DL Royston 1 Hertfordshire England	Apr 01, 1999	May 31, 2017	Director	Phillips Court Baldock Street SG8 9DL Royston 1 Hertfordshire England	England	British	1936-5	15235010002
KERSHAW, Kenneth Peter 20 Derwent Avenue Allestree DE22 2DQ Derby	Dec 02, 1993	May 12, 1999	Director	20 Derwent Avenue Allestree DE22 2DQ Derby		British	1939-3	37446130001
KLUMAN, Geoffrey Alan 90 Collingham Road Hamstead Garden Suburb NW11 7EV London		Dec 02, 1993	Director	90 Collingham Road Hamstead Garden Suburb NW11 7EV London		British	1951-6	44900810002
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Jun 13, 1995	Apr 01, 1999	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
ROGERS, Robert David 21 Woodville Road Ealing W5 2SE London	Feb 01, 1996	Apr 30, 1997	Director	21 Woodville Road Ealing W5 2SE London		British	1941-5	13880320001
SUEDEN, Malcolm Brass Farthing Drove Lane Coddington NG24 2RA Newark Nottinghamshire	Dec 02, 1993	Sep 28, 1995	Director	Brass Farthing Drove Lane Coddington NG24 2RA Newark Nottinghamshire		British	1939-4	37446240001
WALTON, John Anthony 97 Southdale Road Carlton NG4 1EU Nottingham	Jan 27, 1995	Apr 01, 1999	Director	97 Southdale Road Carlton NG4 1EU Nottingham		British	1960-9	38679730001
WING, Adrian John 3 Derwent Close Alletree DE22 2UY Derby	Dec 02, 1993	Jul 31, 1994	Director	3 Derwent Close Alletree DE22 2UY Derby		British	1961-11	37446520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BEVERAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unicheq Group Limited

Apr 06, 2016

Middle Wallop

SO20 8EG Stockbridge

Crest House

Hampshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	06703423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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