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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 Chesham, Buckinghamshire. Boe Beverages Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15542806
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Praddy Financial Consultancy Unit 3, Chiltern Court
Asheridge Road
Chesham
Buckinghamshire
HP5 2PX
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Praddy Financial Consultancy 7 Jardine House Harrovian Business Village Harrow HA1 3EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1971
Mr Stephen Peter Cox
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Iconic Pubs Two Limited
Stephen Peter Cox is a mutual person.
Liquidation
Scandinavian Restaurants Limited
Stephen Peter Cox is a mutual person.
Dissolved
Paddington Projects Ltd
Stephen Peter Cox is a mutual person.
Dissolved
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
Micro Accounts Submitted
22 Hours Ago on 23 Jan 2026
Registered Address Changed
1 Month Ago on 25 Nov 2025
Charge Satisfied
7 Months Ago on 6 Jun 2025
Mr Thishan Dezoysa Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 16 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 19 Mar 2024
Incorporated
1 Year 10 Months Ago on 6 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Jan 2026
Registered office address changed from Praddy Financial Consultancy 7 Jardine House Harrovian Business Village Harrow HA1 3EX England to Praddy Financial Consultancy Unit 3, Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 25 November 2025
Submitted on 25 Nov 2025
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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