OpenCompanies

Premia Gtr Limited

Company number
09546426
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2015
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Delta House
16 Bridge Road
Haywards Heath
RH16 1UA

Previous names

  • BK Tobacco Limited (until 7 Sep 2016)
  • BKT Consulting Limited (until 23 Sep 2017)
  • Premia Brands Trading Limited (until 3 Apr 2023)

Officers

NameRoleAppointedResigned
BETTS, Matthew James Director 12 Feb 2016
BEAUMONT, Elliot Stephen Director 1 Jan 2021 31 Jul 2022
KAISER, Peter Director 16 Apr 2015 2 Sep 2016

Control

NameNature of controlNotifiedCeased
Bn1 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2026
Matthew James Betts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2022 14 Jul 2026
Nicholas Ronald Ramsden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Dec 2018 31 Jul 2022
Mr Matthew James Betts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2020
Deckers Hospitality Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2018 21 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £137,607 £169,964 8
30 Apr 2025 £114,583 £40,862 8
30 Apr 2024 £105,824 £897,211 8
30 Apr 2023 £100,817 £197,767 5
30 Apr 2022 £28,320 £138,229 5
30 Apr 2021 £78,695 £267,360 2
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -

Connections

Owned by

Premia Gtr Limited → Bn1 Holdings Limited

Companies at the same address

Data