Woodstar Beverages Limited

General information

Name:

Woodstar Beverages Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 09773016

Incorporation date: 2015-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodstar Beverages Limited is categorised as Private Limited Company, registered in 71 Queen Victoria Street, London. The headquarters' zip code is EC4V 4BE. This enterprise has been nine years on the British market. Its registration number is 09773016. Woodstar Beverages Limited was registered nine years ago as Altera Beverages. The firm's SIC code is 46390 which means . Its most recent annual accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-09.

Andrew B., Simon B. and Gilles M. are listed as enterprise's directors and have been expanding the company since 2015.

The companies that control the firm are: B4 Squared Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the registration number 08694948. Maison Merlet Sas owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Saint Sauvent at Rue De Chevessac, 17610 and was registered as a PSC under the registration number 484027057.

  • Previous company's names
  • Woodstar Beverages Limited 2015-09-11
  • Altera Beverages Limited 2015-09-11

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 11 September 2015

Latest update: 14 April 2024

Simon B.

Role: Director

Appointed: 11 September 2015

Latest update: 14 April 2024

Gilles M.

Role: Director

Appointed: 11 September 2015

Latest update: 14 April 2024

People with significant control

B4 Squared Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08694948
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maison Merlet Sas
Address: 40 Rue De Chevessac, Saint Sauvent, 17610, France
Legal authority French Companies Act
Legal form Sas Societe A Actions Simplifies
Country registered France
Place registered Registre Du Commerce Et Des Societes, Saintes
Registration number 484027057
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates September 9, 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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