BUSINESS BEVERAGES (SOUTH WEST) LIMITED
Company details
- Registered name
- BUSINESS BEVERAGES (SOUTH WEST) LIMITED
- Company number
- 03469625
- Registered office
- Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2019 | Director resigned | ALLEN, Paul Martin | — |
| 29/06/2017 | Charge registered | — | A registered charge |
| 29/06/2017 | Person with significant control ceased | Mr William Howard Booty | — |
| 29/06/2017 | Person with significant control added | — | West Country Vending Service Limited |
| 29/06/2017 | Director resigned | BOOTY, William Howard | — |
| 29/06/2017 | Secretary resigned | WILKINS, Christine Evelyn | — |
| 29/06/2017 | Director appointed | — | ALLEN, Paul Martin |
| 29/06/2017 | Director appointed | — | HUTCHINSON-KANE, Anne Alexandra |
| 29/06/2017 | Director appointed | — | HUTCHINSON, Stephen Thomas Alexander |
| 29/06/2017 | Director appointed | — | HUTCHINSON, Raymond Latimer |
| 18/05/2016 | Director resigned | STEMBRIDGE, Douglas Edward | — |
| 18/05/2016 | Secretary resigned | STEMBRIDGE, Douglas Edward | — |
| 18/05/2016 | Secretary appointed | — | WILKINS, Christine Evelyn |
| 06/04/2016 | Person with significant control added | — | Mr William Howard Booty |
| 01/11/2007 | Director resigned | WARD, Andrew John | — |
| 01/11/2007 | Secretary resigned | WARD, Barbara Mabel | — |
| 01/11/2007 | Director appointed | — | STEMBRIDGE, Douglas Edward |
| 01/11/2007 | Director appointed | — | BOOTY, William Howard |
| 01/11/2007 | Secretary appointed | — | STEMBRIDGE, Douglas Edward |
| 14/10/2005 | Director resigned | HYDES, Terence Neil | — |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUSINESS BEVERAGES (SOUTH WEST) LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
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About BUSINESS BEVERAGES (SOUTH WEST) LIMITED (03469625)
BUSINESS BEVERAGES (SOUTH WEST) LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469625. Its registered office is at Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is West Country Vending Service Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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