# BOE Beverages Limited

## Details

- **Company number:** [15542806](https://find-and-update.company-information.service.gov.uk/company/15542806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages


## Previous names

- BOË Beverages Ltd (until 22 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE ZOYSA, Walisinghe Thishan Sudeshna | director | 1 May 2025 |  |
| COX, Stephen Peter | director | 6 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Granite & Grain Bars Ltd](/company/SC880991) (SC880991)



## Directors' other companies

- [DE ZOYSA, Walisinghe Thishan Sudeshna](/person/5508475) - director at [Finance Business Partner Connect Limited](/company/17338351)
- [DE ZOYSA, Walisinghe Thishan Sudeshna](/person/5508475) - director at [Loom Club Limited](/company/12894239)
- [DE ZOYSA, Walisinghe Thishan Sudeshna](/person/5508475) - director at [Perfect Hive (Kc) Limited](/company/15529519)
- [DE ZOYSA, Walisinghe Thishan Sudeshna](/person/5508475) - director at [Catchapp Ltd](/company/09777752)
- [DE ZOYSA, Walisinghe Thishan Sudeshna](/person/5508475) - director at [Perfect Brewery Holdings Limited](/company/16978469)
- [DE ZOYSA, Walisinghe Thishan Sudeshna](/person/5508475) - director at [Perfect Hive (Holmfirth) Limited](/company/16611476)



## Registered address

80,575 companies are registered at this address - likely a registration agent.