O.j. Beer Limited. Head office in Bath. Check Director.

O.j. Beer Limited, Bath

O.j. Beer Limited is a private limited company. Formerly, it was named Oranjeboom Uk Ltd (it was changed on 2020-06-05). Located at 30 Gay Street, Bath BA1 2PA, this 10 years old business was incorporated on 2013-10-08 and is classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
1 director can be found in the company: Richard D. (appointed on 08 October 2013).

About
Name: O.j. Beer Limited
Number: 08723340
Incorporation date: 2013-10-08
End of financial year: 31 December


Address:	30 Gay Street Bath BA1 2PA
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Richard D.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pm Principle Marketing Limited

6 April 2016 - 1 December 2016

Address	8th Floor Irish Tower 58 Arch Makarios 111 Avenue, 1075, Nicosia, Cyprus
Legal authority	Cyprus
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus Corporate Registry
Registration number	He 275573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	360,103	336,698	230,714	984,118	831,563	248,330	66,689	13,616
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-3,613	-90,028	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,613	-90,028	-254,418	-327,530	-463,528	-623,709	-875,103	-932,604

The deadline for O.j. Beer Limited confirmation statement filing is 2023-12-28. The last one was sent on 2022-12-14. The due date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Richard D. who owns over 3/4 of shares, 3/4 to full of voting rights. Pm Principle Marketing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 58 Arch Makarios 111 Avenue, 1075.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download
CS01	Confirmation statement with updates Wed, 14th Dec 2022 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 14th Dec 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 14th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 5th Jun 2020 filed on: 5th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Sat, 14th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 14th Dec 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 10th Nov 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 8th Oct 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Great Britain on Thu, 13th Aug 2015 to 30 Gay Street Bath Somerset BA1 2PA filed on: 13th, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Jul 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
CH01	On Fri, 17th Jul 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, July 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 8a Lansdown Place Lane Cheltenham Gloucestershire GL50 2HZ Great Britain on Fri, 22nd May 2015 to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH filed on: 22nd, May 2015 \| address	Free Download (1 page)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download
AD01	Change of registered address from 30 Gay Street Bath Somerset BA1 2PA on Fri, 17th Apr 2015 to 8a Lansdown Place Lane Cheltenham Gloucestershire GL50 2HZ filed on: 17th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 100.00 GBP capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed orangeboom uk LTDcertificate issued on 18/10/13 filed on: 18th, October 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 8th, October 2013 \| incorporation

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