BEVERAGE SERVICES LIMITED

active Company number 02072395

Private Limited by Shares · Incorporated on 10th Nov 1986

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SIC codes: 46341, 82990
Registered office: London, W1G 0EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BEVERAGE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 1986 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of fruit and vegetable juices, mineral water and soft drinks, Other business support service activities n.e.c. .

4 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ingrid Cope	Director	2nd Oct 2017		British	View profile
Clara Leal	Director	11th Jul 2021		British	View profile
Dusan Stojankic	Director	2nd Nov 2022		Serbian	View profile
Sofie Van Marsenille	Director	29th Jul 2026		Belgian	View profile
Coca-Cola Holdings (United Kingdom) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
COCA-COLA HOLDINGS AFRICA LIMITED	09351841	11th Dec 2014	active
WATERS & ROBSON HOLDINGS LIMITED	04676030	24th Feb 2003	active
COCA-COLA INTERNATIONAL SALES LIMITED	01861142	5th Nov 1984	active
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED	01724995	19th May 1983	active
WATERS & ROBSON LIMITED	00481817	4th May 1950	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Nov 1986
Company type: Private Limited by Shares
SIC codes: 46341, 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Nov 1986 Company incorporated
25th Oct 1993 William Highberger resigned as Director
25th Oct 1993 Gregory Kearney resigned as Director
15th Dec 1994 Gavin Darby appointed as Director
19th Dec 1994 Penelope Hughes resigned as Director
28th Mar 1995 Stephen Jones resigned as Director
14th Sep 1995 Paul Francis resigned as Director
14th Sep 1995 George Bradt appointed as Director
14th Sep 1995 Daniele Lingua resigned as Secretary
14th Sep 1995 Beverley Saha appointed as Secretary
3rd Jul 1996 George Bradt resigned as Director
22nd Aug 1996 Janet Hall appointed as Director
11th Aug 1997 Christopher Banks appointed as Director
8th Dec 1997 Beverley Saha resigned as Secretary
8th Dec 1997 Scott Ewart appointed as Secretary
26th Feb 1998 Janet Hall resigned as Director
25th Sep 1998 Gavin Darby resigned as Director
25th Sep 1998 Scott Ewart resigned as Secretary
25th Sep 1998 Jennifer Owen appointed as Secretary
2nd Jun 2000 Scott Ewart resigned as Director
2nd Jun 2000 Jennifer Owen appointed as Director
2nd Jun 2000 Nicholas Long appointed as Director
2nd Jun 2000 David Cullinan appointed as Director
28th Feb 2001 Christopher Banks resigned as Director
31st Jan 2003 Jennifer Owen resigned as Director
31st Jan 2003 Jennifer Owen resigned as Secretary
21st Nov 2003 Nicholas Long resigned as Director
21st Nov 2003 Jane Oades appointed as Director
1st Dec 2003 David Cullinan resigned as Director
31st Dec 2003 Paul Matthews appointed as Director
31st Dec 2003 Paul Matthews appointed as Secretary
30th Jul 2004 Julia Goldin appointed as Director
11th Oct 2005 Denis Kearney appointed as Director
18th Apr 2006 Julia Goldin resigned as Director
18th Apr 2006 Jane Oades resigned as Director
8th May 2006 Sanjay Guha appointed as Director
29th May 2009 Paul Matthews resigned as Director
29th May 2009 Paul Matthews resigned as Secretary
4th Nov 2009 Denis Kearney resigned as Director
8th Dec 2009 Martin Benda appointed as Director
9th Feb 2010 Ignacio Panizo appointed as Director
28th Jul 2011 Barry Gerber appointed as Director
28th Jul 2011 Denis Kearney appointed as Director
12th Aug 2011 Martin Benda resigned as Director
23rd Apr 2012 Livingstone Johnson appointed as Director
30th Aug 2012 Barry Gerber resigned as Director
24th Jun 2013 Sanjay Guha resigned as Director
21st Aug 2013 Livingstone Johnson resigned as Director
27th Feb 2014 Sarah Hutton appointed as Director
1st Jul 2014 Ignacio Panizo resigned as Director
14th Jul 2015 Brenda Hofmann appointed as Director
6th Apr 2016 Coca-Cola Holdings (United Kingdom) Limited appointed as Corporate PSC
26th Apr 2016 Alison Beadle appointed as Director
30th Sep 2016 Brenda Hofmann resigned as Director
28th Feb 2017 Denis Kearney resigned as Director
2nd Oct 2017 Ingrid Cope appointed as Director
1st Jan 2018 Sarah Hutton resigned as Director
22nd Jun 2018 Alison Beadle resigned as Director
20th Sep 2019 Caryn Davis appointed as Director
11th Jul 2021 Clara Leal appointed as Director
6th Oct 2021 Cristina Botelho Junqueira Valente appointed as Director
25th May 2022 Cristina Botelho Junqueira Valente resigned as Director
2nd Nov 2022 Dusan Stojankic appointed as Director
23rd Jul 2023 Anna Tatarzynska appointed as Director
24th Jul 2023 Caryn Davis resigned as Director
25th Sep 2023 Anna Tatarzynska resigned as Director
25th Sep 2023 Peter Green appointed as Director
30th Jun 2025 Peter Green resigned as Director
12th Aug 2025 Helen Clark appointed as Director
28th Jan 2026 Confirmation statement made up
30th Jun 2026 Helen Clark resigned as Director
29th Jul 2026 Sofie Van Marsenille appointed as Director
30th Sep 2026 Next accounts due

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