BEERSAVER INTERNATIONAL LTD

BEERSAVER INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEERSAVER INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07397423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEERSAVER INTERNATIONAL LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is BEERSAVER INTERNATIONAL LTD located?

    Registered Office Address
    Hallidays House , Hallidays Business Park
    Radcliffe Road
    PE9 1ED Stamford
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEERSAVER INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEERSAVER INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for BEERSAVER INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Registered office address changed from 27B Scotgate Stamford Lincolnshire PE9 2YQ to Hallidays House , Hallidays Business Park Radcliffe Road Stamford Lincolnshire PE9 1ED on Jun 11, 2019

    1 pagesAD01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

    Change of details for Cambridge Scientific Solutions Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BEERSAVER INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Michael Joseph
    59 Church Street
    Nassington
    PE8 6QG Peterborough
    The Manor House
    Cambs
    United Kingdom
    Secretary
    59 Church Street
    Nassington
    PE8 6QG Peterborough
    The Manor House
    Cambs
    United Kingdom
    185834950001
    BATTEN, David Oliver Edward
    West Lane
    Ridlington
    LE15 9AY Oakham
    2
    Rutland
    England
    Director
    West Lane
    Ridlington
    LE15 9AY Oakham
    2
    Rutland
    England
    EnglandBritishWine Wholesaler49092880001
    EVANS, Michael Joseph
    Church Street
    Nassington
    PE8 6QG Peterborough
    The Manor House 59
    Cambridgeshire
    England
    Director
    Church Street
    Nassington
    PE8 6QG Peterborough
    The Manor House 59
    Cambridgeshire
    England
    EnglandBritishSolicitor30037370001
    LEE, Ian
    West Street Gardens
    PE9 2QB Stamford
    4
    Lincolnshire
    Director
    West Street Gardens
    PE9 2QB Stamford
    4
    Lincolnshire
    United KingdomBritishBusiness Development109454340001
    BATTEN, David Oliver
    West Lane
    Ridlington
    LE15 9AY Oakham
    2
    Rutland
    England
    Secretary
    West Lane
    Ridlington
    LE15 9AY Oakham
    2
    Rutland
    England
    British159293600001
    QUAIN, David Edwin, Dr
    Wheatfield Court
    Willington
    DE65 6PT Derby
    9
    Derbyshire
    England
    Director
    Wheatfield Court
    Willington
    DE65 6PT Derby
    9
    Derbyshire
    England
    United KingdomBritishConsultant159293020001
    RIORDAN, Claudia Lesley, Dr
    Church Street
    LE15 8JR North Luffenham
    11-13
    Rutland
    England
    Director
    Church Street
    LE15 8JR North Luffenham
    11-13
    Rutland
    England
    EnglandBritishSolicitor172043190001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of BEERSAVER INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Scientific Solutions Limited
    Ridlington
    LE15 9AY Oakham
    2 West Lane
    Rutland
    United Kingdom
    Apr 06, 2016
    Ridlington
    LE15 9AY Oakham
    2 West Lane
    Rutland
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04387799
    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.

    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