General information

Name:

Neptune Rum Ltd

Office Address:

Aizlewood's Mill Nursery Street S3 8GG Sheffield

Number: 12677162

Incorporation date: 2020-06-17

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Rum is a firm with it's headquarters at S3 8GG Sheffield at Aizlewood's Mill. This business has been in existence since 2020 and is established under the registration number 12677162. This business has been active on the UK market for four years now and the state is active. The firm known today as Neptune Rum Limited was known as Bcomp 539 until Fri, 26th Jun 2020 when the name got changed. This firm's Standard Industrial Classification Code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Neptune Rum Ltd filed its latest accounts for the financial period up to Wed, 30th Jun 2021. The company's latest annual confirmation statement was filed on Wed, 15th Mar 2023.

In order to meet the requirements of the client base, this particular company is constantly directed by a number of two directors who are Christopher B. and Christopher B.. Their outstanding services have been of pivotal use to this specific company since Wed, 19th May 2021.

  • Previous company's names
  • Neptune Rum Limited 2020-06-26
  • Bcomp 539 Limited 2020-06-17

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 19 May 2021

Latest update: 21 February 2024

Christopher B.

Role: Director

Appointed: 27 January 2021

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Babco Invest Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Nursery Street, S3 8GG and was registered as a PSC under the reg no 12214111.

Babco Invest Co Limited
Address: Aizlewood's Mill Nursery Street, Sheffield, S3 8GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12214111
Notified on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raymond P.
Notified on 17 June 2020
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 17 June 2020
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-17
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-29

Company filings

Filing category

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Accounts for a micro company for the period ending on 2022/06/29 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
3
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