888 BEVERAGES LTD
Overview
| Company Name | 888 BEVERAGES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12424739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 888 BEVERAGES LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is 888 BEVERAGES LTD located?
| Registered Office Address | Ellers Farm Distillery Buttercrambe Road Stamford Bridge YO41 1AR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 888 BEVERAGES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 888 BEVERAGES LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for 888 BEVERAGES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Andrew Carl Braithwaite as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Mar 09, 2021 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2021
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Jane Fraser as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Carl Braithwaite as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Ellers Farm Distillery Buttercrambe Road Stamford Bridge York YO41 1AR on Mar 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Nicholas Anthony King as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Christopher Neil Fraser as a secretary on Mar 08, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Fraser as a secretary on Mar 08, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of 888 BEVERAGES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Christopher Neil | Secretary | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery England | 280647750001 | |||||||
| FRASER, Christopher Neil | Director | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery England | England | British | Director | 151193080005 | ||||
| KING, Nicholas Anthony | Director | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery England | Australia | British | Company Secretary/Director | 281812610001 | ||||
| FRASER, Christopher | Secretary | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | 266470340001 | |||||||
| BRAITHWAITE, Andrew Carl | Director | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery England | England | British | Managing Director | 275138180001 | ||||
| FRASER, Jane | Director | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery England | United Kingdom | Australian | Manager | 266470330001 |
Who are the persons with significant control of 888 BEVERAGES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Neil Fraser | Apr 14, 2020 | Buttercrambe Road Stamford Bridge YO41 1AR York Ellers Farm Distillery England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Jane Fraser | Jan 27, 2020 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
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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