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Beverage Innovation Group Ltd

Beverage Innovation Group Ltd is an active company incorporated on 19 July 2023 with the registered office located in Redhill, Surrey. Beverage Innovation Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15013993
Private limited company
Age
2 years 3 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in Monaco • Born in Sep 1962
Mr Grant Neville Tromans
PSC • British • Lives in Monaco • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Dean Tromans is a mutual person.
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Dean Tromans is a mutual person.
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Joe To Go Limited
Dean Tromans is a mutual person.
Active
Jogc Ltd
Dean Tromans is a mutual person.
Active
Coffee Vending Solutions Ltd
Dean Tromans is a mutual person.
Active
Big Coffee Brands Ltd
Dean Tromans is a mutual person.
Active
Coffee Finance Ltd
Dean Tromans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£121
Total Liabilities
£0
Net Assets
£121
Debt Ratio (%)
0%
Latest Activity
Julia Hilson Mathias Appointed
3 Months Ago on 14 Jul 2025
Shares Cancelled
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Grant Neville Tromans (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Grant Neville Tromans (PSC) Appointed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Appointment of Julia Hilson Mathias as a director on 14 July 2025
Submitted on 18 Jul 2025
Cancellation of shares. Statement of capital on 26 November 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Change of details for Mr Grant Neville Tromans as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 25 Jul 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 27 Jul 2023
Cessation of Dean Tromans as a person with significant control on 19 July 2023
Submitted on 20 Jul 2023
Repayment History
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