Introduction
Watch Company
B
BEVERAGE INNOVATION LIMITED
BEVERAGE INNOVATION LIMITED is an active company incorporated on 22 February 2023 with the registered office located in Reading. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46341). BEVERAGE INNOVATION LIMITED was registered 3 years ago.(SIC: 46341)
Status
active
Active since 3 years ago
Company No
14681668
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Victoria House 26 Queen Victoria Street Reading, RG1 1TG,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHUYKO, Alina
Active26 Queen Victoria Street, ReadingRG1 1TG
Born December 1972
Director
Appointed 22 Feb 2023
CHUYKO, Alina
26 Queen Victoria Street, ReadingRG1 1TG
Born December 1972
Director
22 Feb 2023
Active
BANKS, Christopher Nigel
Resigned26 Queen Victoria Street, ReadingRG1 1TG
Born September 1959
Director
Appointed 14 Jun 2023
Resigned 23 Sept 2025
BANKS, Christopher Nigel
26 Queen Victoria Street, ReadingRG1 1TG
Born September 1959
Director
14 Jun 2023
Resigned 23 Sept 2025
Resigned
LOVELL, John James Clifford
Resigned26 Queen Victoria Street, ReadingRG1 1TG
Born September 1955
Director
Appointed 14 Jun 2023
Resigned 23 Sept 2025
LOVELL, John James Clifford
26 Queen Victoria Street, ReadingRG1 1TG
Born September 1955
Director
14 Jun 2023
Resigned 23 Sept 2025
Resigned
RASUL, Sohail Anwar
Resigned26 Queen Victoria Street, ReadingRG1 1TG
Born April 1960
Director
Appointed 14 Jun 2023
Resigned 23 Sept 2025
RASUL, Sohail Anwar
26 Queen Victoria Street, ReadingRG1 1TG
Born April 1960
Director
14 Jun 2023
Resigned 23 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Alina Chuyko
Active26 Queen Victoria Street, ReadingRG1 1TG
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Ms Alina Chuyko
26 Queen Victoria Street, ReadingRG1 1TG
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
26 Queen Victoria Street, ReadingRG1 1TG
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ceased 23 Sept 2025
Cracker Drinks Co. Limited
26 Queen Victoria Street, ReadingRG1 1TG
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Ceased 23 Sept 2025
Ceased
Ms Alina Chuyko
Ceased26 Queen Victoria Street, ReadingRG1 1TG
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2023
Ceased 14 Jun 2023
Ms Alina Chuyko
26 Queen Victoria Street, ReadingRG1 1TG
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2023
Ceased 14 Jun 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2024
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023