Back to search

Stevenson'S (Beers & Wines) Limited

02986831

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brewpoint Cut Throat Lane, Fairhill, Bedford, MK41 7FY
Incorporated 04/11/1994

Previously known as

Automoney Limited · until 01/12/1995

Compliance

Last accounts

28/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

74990
Non-trading company

Officers

Paul Richard Wells

director · Since 14/07/1997

British · England · Age 67

Anthony Robert Fryer

director · Since 01/07/2013

British · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 15/11/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/11/1994

James Kenneth Lees

director · Resigned 14/11/1995

George Greenhalgh

secretary · Resigned 14/11/1995

George Greenhalgh

director · Resigned 14/11/1995

Victoria Ann Stevenson

secretary · Resigned 15/04/1996

Robert Andrew Schofield

secretary · Resigned 03/07/1997

Robert Leonard Stevenson

director · Resigned 09/04/1999

Roger Ashworth

director · Resigned 04/02/2008

Roger Ashworth

secretary · Resigned 04/02/2008

William Andrew Justin Phillimore

secretary · Resigned 14/12/2011

Persons with Significant Control

Charles Wells Limited

75–100% shares
75–100% votes

Brewpoint, Fairhill, Bedford, MK41 7FY

Reg: 00106884 · England/Wales Companies Register · Private Limited Company

Notified 06/06/2017

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 20/12/1995Registered 23/12/1995Satisfied 24/07/1997

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Brewpoint Cut Throat Lane
2026-06-04

BREWPOINT CUT THROAT LANE

post townBedford
2026-06-04

BEDFORD

officer appointedFRYER, Anthony Robert
2026-06-04
officer appointedWELLS, Paul Richard
2026-06-04