Companies House does not verify the accuracy of the information filed

BROOKFIELD BEVERAGES LIMITED

Company number 08179789

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2017	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016	View PDF Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 202	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 202 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 200	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD02	Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom	View PDF Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 200	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 May 2013	TM01	Termination of appointment of Michelle Mcnally as a director	View PDF Termination of appointment of Michelle Mcnally as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Mrs Michelle Sumsion Mcnally as a director	View PDF Appointment of Mrs Michelle Sumsion Mcnally as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Nigel Mcnally on 14 August 2012	View PDF Director's details changed for Nigel Mcnally on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Aug 2012	AD01	Registered office address changed from Brookfield 105 High Street Sharnbrook Bedfordshire MK16 0JN England on 18 August 2012	View PDF Registered office address changed from Brookfield 105 High Street Sharnbrook Bedfordshire MK16 0JN England on 18 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

BROOKFIELD BEVERAGES LIMITED

Filter by category