Beverage Services Limited
02072395
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 02/10/2017
SOLICITOR
BRITISH · ENGLAND · Age 54
Also on 5 other boards
director · Since 11/07/2021
SENIOR DIRECTOR, FP&A SDL CORPORATE
BRITISH · ENGLAND · Age 42
Also on 5 other boards
director · Since 02/11/2022
VP FRANCHISE OPS GB&I
SERBIAN · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 12/08/2025
SENIOR DIRECTOR, TALENT & DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
Former
director · Resigned 25/10/1993
director · Resigned 25/10/1993
director · Resigned 19/12/1994
director · Resigned 28/03/1995
director · Resigned 14/09/1995
secretary · Resigned 14/09/1995
director · Resigned 03/07/1996
secretary · Resigned 08/12/1997
director · Resigned 26/02/1998
director · Resigned 25/09/1998
secretary · Resigned 25/09/1998
director · Resigned 02/02/2000
director · Resigned 02/06/2000
director · Resigned 21/06/2000
director · Resigned 28/02/2001
secretary · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 21/11/2003
director · Resigned 01/12/2003
director · Resigned 30/07/2004
director · Resigned 18/04/2006
director · Resigned 18/04/2006
secretary · Resigned 29/05/2009
director · Resigned 29/05/2009
director · Resigned 04/11/2009
director · Resigned 08/01/2010
director · Resigned 30/06/2010
director · Resigned 12/08/2011
director · Resigned 30/08/2012
director · Resigned 24/06/2013
director · Resigned 21/08/2013
director · Resigned 01/07/2014
director · Resigned 19/06/2015
director · Resigned 30/09/2016
director · Resigned 28/02/2017
director · Resigned 30/09/2017
director · Resigned 01/01/2018
director · Resigned 22/06/2018
director · Resigned 20/05/2019
director · Resigned 06/09/2019
director · Resigned 11/07/2021
director · Resigned 11/07/2021
director · Resigned 25/05/2022
director · Resigned 24/07/2023
director · Resigned 25/09/2023
director · Resigned 30/06/2025
Persons with Significant Control
Coca-Cola Holdings (United Kingdom) Limited
1a, Wimpole Street, London, W1G 0EA
Reg: 01724995 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
MARCUS PAUL BRUCE EVANS
Change History
Active
Private Limited Company
1A WIMPOLE STREET
LONDON