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The Only Way Is Bevs & Spirits Ltd

16399189

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

32 Tyler Avenue, Basildon, SS15 5UR
Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last:

Due 05/05/2026

Overdue

Industry

46342
46342
47910
Retail sale via mail order houses or via Internet

Officers

Mr Daniel Green

director · Since 22/04/2025

UNEMPLOYED

BRITISH · ENGLAND · Age 27

Mr Dean Daniel Huntley

director · Since 22/04/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Daniel Green

director · Since 22/04/2025

British · England · Age 27

Dean Daniel Huntley

director · Since 22/04/2025

British · England · Age 49

Former

Callum Benjamin Pratt

director · Resigned 31/07/2025

Persons with Significant Control

Mr Daniel Green

25–50% shares
25–50% votes
Appoint directors

British · England · Age 27

16, Thorrington Cross, Basildon, SS14 1LB

Notified 22/04/2025

Mr Dean Daniel Huntley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

32, Tyler Avenue, Basildon, SS15 5UR

Notified 22/04/2025

Former PSCs

Mr Callum Benjamin Pratt

Ceased 26/01/2026

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 32 Tyler Avenue
2026-06-29

32 TYLER AVENUE

post town → Basildon
2026-06-29

BASILDON