Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKFIELD BEVERAGES LIMITED

Company number 08179789

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
12 Aug 2021 PSC04 Change of details for Nigel Duncan Mcnally as a person with significant control on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Nigel Duncan Mcnally on 12 August 2021
12 Aug 2021 AD01 Registered office address changed from Brookfield 105 High Street Sharnbrook Bedford MK44 1PE to 113 High Street Sharnbrook Bedfordshire MK44 1PE on 12 August 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
21 Aug 2019 CH01 Director's details changed for Mr Nigel Duncan Mcnally on 12 August 2019
21 Aug 2019 PSC04 Change of details for Nigel Duncan Mcnally as a person with significant control on 12 August 2019
19 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
19 Dec 2017 SH03 Purchase of own shares.
29 Nov 2017 SH02 Statement of capital on 20 November 2017
  • GBP 200.0
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
24 Aug 2017 MR04 Satisfaction of charge 1 in full
23 Aug 2017 MR01 Registration of charge 081797890002, created on 21 August 2017
22 Aug 2017 AA Group of companies' accounts made up to 31 March 2017