Introduction
Watch Company
B
BEVERAGE MARKETING LIMITED
BEVERAGE MARKETING LIMITED is an active company incorporated on 4 October 2019 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEVERAGE MARKETING LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12245341
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Victoria House 26 Queen Victoria Street Reading, RG1 1TG,
Previous Addresses
Victoria House 26 Queen Victoria Street Reading RG1 1TG United Kingdom
From: 4 October 2019To: 3 October 2022
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, Christopher Nigel
Active26 Queen Victoria Street, ReadingRG1 1TG
Born September 1959
Director
Appointed 04 Oct 2019
BANKS, Christopher Nigel
26 Queen Victoria Street, ReadingRG1 1TG
Born September 1959
Director
04 Oct 2019
Active
LOVELL, John James Clifford
Active26 Queen Victoria Street, ReadingRG1 1TG
Born September 1955
Director
Appointed 04 Oct 2019
LOVELL, John James Clifford
26 Queen Victoria Street, ReadingRG1 1TG
Born September 1955
Director
04 Oct 2019
Active
RASUL, Sohail Anwar
Active26 Queen Victoria Street, ReadingRG1 1TG
Born April 1960
Director
Appointed 04 Oct 2019
RASUL, Sohail Anwar
26 Queen Victoria Street, ReadingRG1 1TG
Born April 1960
Director
04 Oct 2019
Active
THEAKSTON, Nicholas Robert
Active26 Queen Victoria Street, ReadingRG1 1TG
Born October 1955
Director
Appointed 04 Oct 2019
THEAKSTON, Nicholas Robert
26 Queen Victoria Street, ReadingRG1 1TG
Born October 1955
Director
04 Oct 2019
Active
VALE & WEST LIMITED LIABILITY PARTNERSHIP
Resigned26, ReadingRG1 1TG
Corporate secretary
Appointed 04 Oct 2019
Resigned 31 Dec 2019
VALE & WEST LIMITED LIABILITY PARTNERSHIP
26, ReadingRG1 1TG
Corporate secretary
04 Oct 2019
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
26, ReadingRG1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Cracker Drinks Co. Limited
26, ReadingRG1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
2 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2021
31 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2019
13 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2019
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2019