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Boe Beverages Limited

Boe Beverages Limited is an active company incorporated on 6 March 2024 with the registered office located in Harrow, Greater London. Boe Beverages Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15542806
Private limited company
Age
1 year 8 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 December 2025 (1 month remaining)
Address
Praddy Financial Consultancy 7 Jardine House
Harrovian Business Village
Harrow
HA1 3EX
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was Unit 22 Bermondsey Trading Estate Fourpure Ltd Unit 22, Bermondsey Trading Estate, Rotherhithe Ne London SE16 3LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • British • Lives in England • Born in Oct 1971
Director • Business Executive • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
In Good Company Beverages Ltd
Stephen Peter Cox is a mutual person.
Active
Lec Beverages Limited
Stephen Peter Cox is a mutual person.
Active
Magic Rock Brewing Company Ltd
Stephen Peter Cox is a mutual person.
In Administration
Fourpure Limited
Stephen Peter Cox is a mutual person.
Insolvency
In Good Company Brewing Ltd
Stephen Peter Cox is a mutual person.
Liquidation
Iconic Pubs Two Limited
Stephen Peter Cox is a mutual person.
Liquidation
Scandinavian Restaurants Limited
Stephen Peter Cox is a mutual person.
Dissolved
Odyssey INNS Ltd
Stephen Peter Cox is a mutual person.
Liquidation
Financials
Boe Beverages Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
5 Months Ago on 6 Jun 2025
Mr Thishan Dezoysa Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Incorporated
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Satisfaction of charge 155428060001 in full
Submitted on 6 Jun 2025
Appointment of Mr Thishan Dezoysa as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 16 Mar 2025
Registered office address changed from Unit 22 Bermondsey Trading Estate Fourpure Ltd Unit 22, Bermondsey Trading Estate, Rotherhithe Ne London SE16 3LL England to Praddy Financial Consultancy 7 Jardine House Harrovian Business Village Harrow HA1 3EX on 24 October 2024
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 22 May 2024
Registered office address changed from Wayside Westerham Road Westerham TN16 2EU England to Unit 22 Bermondsey Trading Estate Fourpure Ltd Unit 22, Bermondsey Trading Estate, Rotherhithe Ne London SE16 3LL on 24 March 2024
Submitted on 24 Mar 2024
Registration of charge 155428060001, created on 19 March 2024
Submitted on 21 Mar 2024
Incorporation
Submitted on 6 Mar 2024
Repayment History
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