Balearic Drinks Ltd (reg no 13476698) is a private limited company founded on 2021-06-25 originating in England. This company is registered at Unit 4 Canbury Business Park, Elm Crescent, Kingston Upon Thames KT2 6HJ. Having undergone a change in 2023-03-14, the previous name this enterprise utilized was Essential Drinks Ltd.
Company details
Name
Balearic Drinks Ltd
Number
13476698
Date of Incorporation:
Fri, 25th Jun 2021
End of financial year:
31 March
Address:
Unit 4 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
SIC code:
47110 -
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
As for the 3 directors that can be found in the business, we can name: Nicholas R. (appointed on 01 December 2022), Alun R. (appointment date: 25 April 2022), Christopher M. (appointed on 25 June 2021). The Companies House indexes 1 person of significant control - Christopher M., a solitary person in the company who has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
17,551
79,450
People with significant control
Christopher M.
25 June 2021
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
Free Download
(11 pages)
Download filing
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates 2023-06-24
filed on: 8th, August 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed essential drinks LTDcertificate issued on 14/03/23
filed on: 14th, March 2023
| change of name
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 2nd, March 2023
| accounts
Free Download
(10 pages)
(AA01) Previous accounting period shortened from 2022-06-30 to 2022-03-31
filed on: 23rd, December 2022
| accounts
Free Download
(1 page)
(AP01) New director was appointed on 2022-12-01
filed on: 7th, December 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-06-24
filed on: 4th, August 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2022-04-25
filed on: 11th, May 2022
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 25th, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation