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BECKFORD BOTTLE SHOP LIMITED

BECKFORD BOTTLE SHOP LIMITED

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

    • Overview

    Company NameBECKFORD BOTTLE SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788962
    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 BECKFORD BOTTLE SHOP LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BECKFORD BOTTLE SHOP LIMITED located?

    Registered Office Address
    Beckford Arms
    Fonthill Gifford
    SP3 6PX Tisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECKFORD BOTTLE SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BECKFORD BOTTLE SHOP LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BECKFORD BOTTLE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of Oliver John Sutton as a director on Jul 18, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Oliver John Sutton as a director on Apr 10, 2023

    		2 pagesAP01

    Change of details for Beckford Group Limited as a person with significant control on Mar 01, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Termination of appointment of Timothy John Gardner as a director on Jun 21, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of details for Bramley Bars Uk Ltd as a person with significant control on Mar 05, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of Kent Nicolas Barker as a director on Aug 11, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 21, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BECKFORD BOTTLE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROD, Daniel Richard
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		EnglandBritishRestaurateur96520130001
    LUXTON, Charles Varley
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		United KingdomBritishRestaurateur137711480005
    BRAMLEY BARS UK LTD
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Secretary
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06879529
    		138787050001
    BARKER, Kent Nicolas
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		EnglandBritishSales Director201158520001
    GARDNER, Timothy John
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		EnglandBritishWine Merchant146179930001
    SUTTON, Oliver John
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		EnglandBritishOperations Director308225130001
    BRAMLEY BARS UK LTD
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06879529
    		138787050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECKFORD BOTTLE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Nicolas Barker
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Apr 06, 2016
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Yes
    Nationality: British
    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 Charles Varley Luxton
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Apr 06, 2016
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Richard Brod
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		Apr 06, 2016
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Beckford Group Ltd.
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    Beckford Arms
    Wiltshire
    England
    		Apr 06, 2016
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    Beckford Arms
    Wiltshire
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06879529
    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.
    • license: CC0