OpenCompanies

BOE Beverages Limited

Company number
15542806
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2024
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • BOË Beverages Ltd (until 22 May 2024)

Officers

NameRoleAppointedResigned
DE ZOYSA, Walisinghe Thishan Sudeshna Director 1 May 2025
COX, Stephen Peter Director 6 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Thish De Zoysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Mar 2026
Mr Stephen Peter Cox Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £14,821 0

Connections

Controls

Directors’ other companies

Registered address

79,765 companies are registered at this address - likely a registration agent.

Data