Introduction
Watch Company
J
JM BEVERAGES LTD
JM BEVERAGES LTD is an active company incorporated on 10 August 2021 with the registered office located in Whitstable. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370). JM BEVERAGES LTD was registered 4 years ago.(SIC: 46370)
Status
active
Active since 4 years ago
Company No
13558751
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Unit 5 Old Wood Yard Joseph Wilson Industrial Estate Whitstable, CT5 3FU,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATLIE, Iain Douglas
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born July 1963
Director
Appointed 27 Mar 2025
HEATLIE, Iain Douglas
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born July 1963
Director
27 Mar 2025
Active
SALTER, Stephen James
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Director
Appointed 10 Aug 2021
SALTER, Stephen James
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Director
10 Aug 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ultra Brut Ltd
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Ultra Brut Ltd
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Mrs Fiona Heatlie
CeasedJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2021
Ceased 27 Mar 2025
Mrs Fiona Heatlie
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2021
Ceased 27 Mar 2025
Ceased
Mr Stephen James Salter
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2021
Mr Stephen James Salter
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025