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Home > England & Wales Companies > BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED
Company Information for

BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED

168 Church Road, Hove, East Sussex, BN3 2DL,
Company Registration Number
02679626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beer And Spirit Agencies International Ltd
BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED was founded on 1992-01-21 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Beer And Spirit Agencies International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED
 
Legal Registered Office
168 Church Road
Hove
East Sussex
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 02679626
Company ID Number 02679626
Date formed 1992-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-16 04:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BRIGHTON REGISTRARS LIMITED
 Company Secretary 2007-11-14
MICHAEL COOK
 Director 2002-12-30
KARL PATRICK WEDDELL
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COOK
 Company Secretary 2002-12-30 2007-11-14
ANDREW LAURENCE MCKELVIE
 Company Secretary 2003-01-15 2007-11-14
NICHOLAS CHRISTOPHIDIES
 Company Secretary 1992-01-16 2002-12-31
GRAHAM BRYANT
 Director 1992-01-16 2002-12-31
NICHOLAS CHRISTOPHIDIES
 Director 1992-01-16 2002-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-16 1992-01-21

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BRIGHTON REGISTRARS LIMITED LEMON SQUEEZER LTD Company Secretary 2009-08-04 CURRENT 2008-07-02 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED THE RED SCIMITAR LTD Company Secretary 2009-02-24 CURRENT 2008-03-08 Dissolved 2016-08-30
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BRIGHTON REGISTRARS LIMITED WORLDWIDE DREAM VILLAS LIMITED Company Secretary 2009-01-02 CURRENT 2008-01-15 Active
BRIGHTON REGISTRARS LIMITED CLEVERSQUIRREL LTD Company Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED 64 CHURCH ROAD LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
BRIGHTON REGISTRARS LIMITED SHARED OWNERSHIP HOMES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED TOMMY GUN'S SALONS LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Liquidation
BRIGHTON REGISTRARS LIMITED A BOYD DESIGN LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Dissolved 2014-09-23
BRIGHTON REGISTRARS LIMITED M HERBERT DESIGN LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED YOUR STUDENT ROOM LTD Company Secretary 2008-03-27 CURRENT 2008-03-06 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED PROTODALE (BRIGHTON) LTD Company Secretary 2008-03-27 CURRENT 2008-03-14 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED STREET SCAFFOLDING LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BRIGHTON REGISTRARS LIMITED CLARENDON COMPUTER CONSULTANTS LIMITED Company Secretary 2008-01-16 CURRENT 1996-09-27 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED BREWER STREET CUTS LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-08-09
BRIGHTON REGISTRARS LIMITED 130 MONTAGUE STREET WORTHING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
BRIGHTON REGISTRARS LIMITED 1774 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
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BRIGHTON REGISTRARS LIMITED KNOWLE HOUSE (HOVE) LIMITED Company Secretary 2004-05-27 CURRENT 2002-03-13 Active
BRIGHTON REGISTRARS LIMITED COMMUNICATION POWER SERVICES LIMITED Company Secretary 2003-11-13 CURRENT 1997-04-18 Active
BRIGHTON REGISTRARS LIMITED CATERING SYSTEMS LIMITED Company Secretary 2003-10-28 CURRENT 2002-04-11 Active
BRIGHTON REGISTRARS LIMITED M W G LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2015-04-28
BRIGHTON REGISTRARS LIMITED COOL WATER DEVELOPMENTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Liquidation
BRIGHTON REGISTRARS LIMITED PAUL LE CLERCQ LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Dissolved 2015-11-10
BRIGHTON REGISTRARS LIMITED OZLAND LIMITED Company Secretary 2003-09-18 CURRENT 1977-07-08 Active
BRIGHTON REGISTRARS LIMITED JASMINE FLOWERS LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Dissolved 2015-11-17
BRIGHTON REGISTRARS LIMITED TALCO MONDIAL LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2014-05-13
BRIGHTON REGISTRARS LIMITED H. Y. FINANCIAL PLANNING LIMITED Company Secretary 1998-12-23 CURRENT 1998-12-23 Active - Proposal to Strike off
BRIGHTON REGISTRARS LIMITED DOUGLAS PRECISION LIMITED Company Secretary 1991-10-31 CURRENT 1981-09-14 Dissolved 2014-03-25
KARL PATRICK WEDDELL JKLR EVENTS LTD Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-24Application to strike the company off the register
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-01AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-18AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0121/01/13 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for Mr Karl Weddell on 2013-01-21
2012-07-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20RES12VARYING SHARE RIGHTS AND NAMES
2010-05-20RES01ADOPT ARTICLES 20/05/10
2010-05-11SH0101/05/10 STATEMENT OF CAPITAL GBP 3
2010-05-06AP01DIRECTOR APPOINTED MR KARL WEDDELL
2010-02-24AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Mr Michael Cook on 2010-01-21
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 21/01/2010
2009-10-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY MICHAEL COOK
2008-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-21288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 129 CHURCH ROAD HOVE SUSSEX BN3 2AE
2007-02-06363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-30363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-10363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-12363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-27363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/03
2003-01-24363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-08288bDIRECTOR RESIGNED
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-19363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-20363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-25363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1998-01-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-20363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-18363sRETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-16363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/93
1993-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/93
1993-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-15363sRETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1992-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-01-27288SECRETARY RESIGNED
1992-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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