Menna Overview
Here’s a quick overview of BEYOND WINES LIMITED 👀 — a London based business that started in 2019.
BEYOND WINES LIMITED
- Company statusactive
- Company No11979276
- Age7 years 2 months Incorporated 3 May 2019
- Officers5
Address
167-169 Great Portland Street, London, W1W 5PF, England
BEYOND WINES LIMITED is an active company incorporated on 3 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 12 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Memorandum Articles
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 06 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Stuart Andrew | director | May 1977 | 05 Oct 2023 |
| BRYAN, Nicholas George | director | Jul 1964 | 14 Dec 2023 |
| GREEN, Alexander Edward Alan | director | Nov 1987 | 10 Dec 2020 |
| JOHNSON, Matthew David | director | Dec 1972 | 03 May 2019 |
| PHELPS, Susan | director | Sep 1959 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Edward Alan Green | Nov 1987 | 10 Dec 2020 |
| Mr Matthew David Johnson | Dec 1972 | 03 May 2019 |
Related Companies
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BRYAN, Nicholas George are mutual persons.
BRYAN, Nicholas George are mutual persons.
BRYAN, Nicholas George are mutual persons.
BRYAN, Nicholas George are mutual persons.
BW 1855 WINE CONSULTANCY LIMITED
JOHNSON, Matthew David are mutual persons.
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Here’s a quick overview of BEYOND WINES LIMITED 👀 — a London based business that started in 2019.