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Company Information for

BEVIQUA LTD

CROSSWAYS CARGO CENTRE GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QE,
Company Registration Number
06832395
Private Limited Company
Active

Company Overview

About Beviqua Ltd
BEVIQUA LTD was founded on 2009-02-27 and has its registered office in Dartford. The organisation's status is listed as "Active". Beviqua Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEVIQUA LTD
 
Legal Registered Office
CROSSWAYS CARGO CENTRE GALLEON BOULEVARD
CROSSWAYS BUSINESS PARK
DARTFORD
DA2 6QE
Other companies in DA2
 
Previous Names
CENTRA TRADING LTD23/01/2017
Filing Information
Company Number 06832395
Company ID Number 06832395
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985813080  
Last Datalog update: 2024-07-06 00:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVIQUA LTD
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Company Officers of BEVIQUA LTD

Current Directors
Officer Role Date Appointed
RANJIT SINGH CHAHAL
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAWAN BHANDAL
 Company Secretary 2009-02-27 2011-05-03
SAWAN BHANDAL
 Director 2009-02-27 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH CHAHAL MATORA LTD Director 2018-01-23 CURRENT 2018-01-23 Active
RANJIT SINGH CHAHAL DRAYMAN DRINKS LTD Director 2013-01-28 CURRENT 2013-01-28 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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-09-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Compulsory strike-off action has been discontinued
2023-07-11CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068323950003
2023-04-13Compulsory strike-off action has been suspended
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068323950003
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068323950001
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068323950002
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068323950002
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-22PSC04Change of details for Mr Ranjit Singh Chahal as a person with significant control on 2019-05-21
2018-11-30AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Riverside House River Lawn Road Tonbridge TN9 1EP England
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068323950001
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068323950002
2017-02-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED CENTRA TRADING LTD CERTIFICATE ISSUED ON 23/01/17
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Crossways Cargo Center Galleon Boulevard Crossways Business Park Dartford DA2 6QE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0102/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0102/05/15 ANNUAL RETURN FULL LIST
2014-08-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Ranjit Singh Chahal on 2014-05-20
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 15 Lime Tree Walk Sevenoaks Kent TN13 1YH England
2014-03-18DISS40Compulsory strike-off action has been discontinued
2014-03-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-21DISS40Compulsory strike-off action has been discontinued
2013-09-18AR0102/05/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM 7 Swaylands Road Belvedere Kent DA17 6LS
2012-07-03AR0102/05/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-27AA28/02/11 TOTAL EXEMPTION SMALL
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 94 BROOK STREET ERITH KENT DA8 1JF UNITED KINGDOM
2011-05-03AR0102/05/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SAWAN BHANDAL
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY SAWAN BHANDAL
2011-04-27AR0127/02/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH CHAHAL / 08/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAWAN BHANDAL / 08/04/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 129 WOOLWICH ROAD ABBEY WOOD LONDON SE2 0DW UNITED KINGDOM
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-25AR0127/02/10 FULL LIST
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / SAWAN BHANDAL / 27/02/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAWAN BHANDAL / 27/02/2010
2009-02-27NEWINCINCORPORATION 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 BEVIQUA LTD 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 BEVIQUA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BEVIQUA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BEVIQUA LTD

Intangible Assets
Patents
We have not found any records of BEVIQUA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEVIQUA LTD
Trademarks
We have not found any records of BEVIQUA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVIQUA LTD. 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 BEVIQUA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEVIQUA LTD 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.
Import/Export of Goods
Goods imported/exported by BEVIQUA LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-05-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-10-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-10-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVIQUA LTD 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 BEVIQUA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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