General information

Name:

Beyond Wines Ltd

Office Address:

C/o Efm Aw House 6/8 Stuart Street LU1 2SJ Luton

Number: 11979276

Incorporation date: 2019-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beyond Wines Limited with Companies House Reg No. 11979276 has been competing in the field for five years. The Private Limited Company is located at C/o Efm Aw House, 6/8 Stuart Street in Luton and its area code is LU1 2SJ. The firm now known as Beyond Wines Limited was known as Mdj 1855 until 2020-08-25 when the business name was replaced. This firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The company's latest annual accounts were submitted for the period up to 2022-05-31 and the latest confirmation statement was released on 2022-12-15.

This company owes its success and permanent improvement to a group of five directors, specifically Nicholas B., Stuart B., Alexander G. and 2 remaining, listed below, who have been managing the firm for one year.

Executives with significant control over the firm are: Matthew J. owns over 1/2 to 3/4 of company shares . Alexander G. owns 1/2 or less of company shares.

  • Previous company's names
  • Beyond Wines Limited 2020-08-25
  • Mdj 1855 Ltd 2019-05-03

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 14 December 2023

Latest update: 7 March 2024

Stuart B.

Role: Director

Appointed: 05 October 2023

Latest update: 7 March 2024

Alexander G.

Role: Director

Appointed: 10 December 2020

Latest update: 7 March 2024

Susan P.

Role: Director

Appointed: 10 December 2020

Latest update: 7 March 2024

Matthew J.

Role: Director

Appointed: 03 May 2019

Latest update: 7 March 2024

People with significant control

Matthew J.
Notified on 3 May 2019
Nature of control:
over 1/2 to 3/4 of shares
Alexander G.
Notified on 10 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-03
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
5
Company Age

Closest Companies - by postcode