Introduction
Watch Company
B
BEEBLE LIQUOR LIMITED
BEEBLE LIQUOR LIMITED is an active company incorporated on 23 October 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 2 other business activities. BEEBLE LIQUOR LIMITED was registered 7 years ago.(SIC: 11010, 46180, 46342)
Status
active
Active since 7 years ago
Company No
11637259
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Reed Online 27-29 Macklin Street London, WC2B 5LX,
Previous Addresses
Reed in Partnership 31 Amelia Street London SE17 3PY England
From: 22 October 2021To: 15 March 2022
Eastcourt House Eastcourt Malmesbury SN16 9HP United Kingdom
From: 23 October 2018To: 22 October 2021
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Consolidation
Funding Round
Sept 22
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAUER, Matthew Campbell
ActiveSycamore Court, LondonSE1 3TR
Born January 1991
Director
Appointed 23 Oct 2018
BRAUER, Matthew Campbell
Sycamore Court, LondonSE1 3TR
Born January 1991
Director
23 Oct 2018
Active
REED, Nicola Jane
ActiveLansdowne Road, LondonW11 2LG
Born July 1965
Director
Appointed 23 Oct 2018
REED, Nicola Jane
Lansdowne Road, LondonW11 2LG
Born July 1965
Director
23 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Campbell Brauer
ActiveSycamore Court, LondonSE1 3TR
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Mr Matthew Campbell Brauer
Sycamore Court, LondonSE1 3TR
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2018
Active
Mrs Nicola Jane Reed
ActiveLansdowne Road, LondonW11 2LG
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Mrs Nicola Jane Reed
Lansdowne Road, LondonW11 2LG
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2019