BS

BEVERAGE SERVICES LIMITED

Active

Company number 02072395

London · Incorporated 10 November 1986

1a Wimpole Street, London, W1G 0EA

Last updated on 4 April 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2011

Company history

Previous company names

LEGIBUS 820 LIMITED · 10 November 1986 – 14 January 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coca-Cola Holdings (United Kingdom) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 February 2011
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2024 View
Legacy
Capital
29 September 2024 View
Legacy
Insolvency
29 September 2024 View
Resolution
Resolution
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change Sail Address Company With Old Address New Address
Address
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Change Sail Address Company With Old Address New Address
Address
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2020 View
Resolution
Resolution
6 April 2020 View
Legacy
Capital
6 April 2020 View
Legacy
Insolvency
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Change Sail Address Company With Old Address New Address
Address
23 September 2016 View
Statement Of Companys Objects
Change Of Constitution
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Legacy
Miscellaneous
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Change Sail Address Company With Old Address
Address
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Sail Address Company With Old Address
Address
21 December 2011 View
Move Registers To Sail Company
Address
20 December 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Resolution
Resolution
2 August 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Move Registers To Registered Office Company
Address
15 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Move Registers To Sail Company
Address
22 January 2010 View
Change Sail Address Company
Address
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Resolution
Resolution
17 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Mortgage
3 June 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Annual Return
14 January 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Officers
26 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
9 November 1993 View
Legacy
Address
13 April 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
13 September 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
8 October 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
19 February 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1988 View
Legacy
Annual Return
13 September 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Address
5 January 1988 View
Legacy
Address
30 January 1987 View
Legacy
Officers
21 January 1987 View
Legacy
Capital
21 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 January 1987 View
Legacy
Officers
7 January 1987 View
Legacy
Accounts
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
10 November 1986 View
Incorporation Company
Incorporation
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1G 0EA

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COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
#01724995
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WATERS & ROBSON HOLDINGS LIMITED
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