THE BEER CLEAR COMPANY (UK) LIMITED

Overview

Company Name	THE BEER CLEAR COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06042360
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2007

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 BEER CLEAR COMPANY (UK) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE BEER CLEAR COMPANY (UK) LIMITED located?

Registered Office Address	Unit 2 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BEER CLEAR COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THE BEER CLEAR COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for THE BEER CLEAR COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registered office address changed from Pacific House Imperial Way Reading RG2 0TD England to Unit 2 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on Feb 21, 2024	1 pages	AD01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Mar 15, 2023	Registered office address changed from Campbell Parker, Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom to Pacific House Imperial Way Reading RG2 0TD on Mar 15, 2023	1 pages	AD01

Mar 15, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Cessation of Verna Hala'ufia as a person with significant control on Dec 07, 2017	1 pages	PSC07

Oct 26, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 26, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jun 28, 2019	Registered office address changed from Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD to Campbell Parker, Pacific House Imperial Way Reading Berkshire RG2 0TF on Jun 28, 2019	1 pages	AD01

Mar 13, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Feb 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2019	Micro company accounts made up to Jan 31, 2018	6 pages	AA

Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of THE BEER CLEAR COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLANK, Martin John Lambwood Hill Grazeley RG7 1JQ Reading Unit 2 Diddenham Court England	Dec 01, 2014		Director	Lambwood Hill Grazeley RG7 1JQ Reading Unit 2 Diddenham Court England	England	British	1954-12	149023430001
DACK, Geraldine Margaret Rg27	Aug 31, 2007	Oct 08, 2015	Secretary	Rg27		British		96316930001
DACK, Glen 48 Driftway Road RG27 9SB Hook Hampshire	Jan 05, 2007	Aug 31, 2007	Secretary	48 Driftway Road RG27 9SB Hook Hampshire		British		117834380001
DACK, Geraldine Margaret Rg27 #	Feb 01, 2011	Oct 08, 2015	Director	Rg27 #	United Kingdom	British	1957-5	96316930001
DACK, Glen 48 Driftway Road RG27 9SB Hook Hampshire	Jan 05, 2007	Oct 08, 2015	Director	48 Driftway Road RG27 9SB Hook Hampshire	United Kingdom	British	1953-10	117834380001
GRIFFITHS, Ian Peter Atlantic House Imperial Way RG2 0TD Reading Campbell Parker Berkshire England	Sep 19, 2014	Nov 20, 2015	Director	Atlantic House Imperial Way RG2 0TD Reading Campbell Parker Berkshire England	England	British	1964-3	81417750004
HALAUFIA, Christopher Atlantic House Imperial Way RG2 0TD Reading Campbell Parker Berkshire England	Sep 19, 2014	Dec 07, 2017	Director	Atlantic House Imperial Way RG2 0TD Reading Campbell Parker Berkshire England	Wales	Tongan	1978-10	191117290001
PYLE, Richard Leslie 10 Almond Road SO15 3AJ Southampton	Jan 05, 2007	Aug 31, 2007	Director	10 Almond Road SO15 3AJ Southampton		British	1965-1	117834390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BEER CLEAR COMPANY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Verna Hala'Ufia Pacific House Imperial Way RG2 0TF Reading Campbell Parker, Berkshire United Kingdom	Apr 06, 2016	Pacific House Imperial Way RG2 0TF Reading Campbell Parker, Berkshire United Kingdom	Yes
	Nationality: Tongan Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin John Plank Lambwood Hill Grazeley RG7 1JQ Reading Unit 2 Diddenham Court England	Apr 06, 2016	Lambwood Hill Grazeley RG7 1JQ Reading Unit 2 Diddenham Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0