Beverage Services Limited

Active02072395 Private limited company
Incorporated
10 November 1986 (40 years)
Previously known as
Legibus 820 Limited (until 14 January 1987)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1A Wimpole Street
London
W1G 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
Also at Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited, Waters & Robson Holdings Limited · more companies
Belgian
Born March 1983 (43)
Director · Appointed 2 November 2022
Also at Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited, Waters & Robson Holdings Limited · more companies
Serbian
Born July 1979 (47)
Director · Appointed 11 July 2021
Also at Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited, Waters & Robson Holdings Limited · more companies
British
Born May 1984 (42)
Director · Appointed 2 October 2017
Also at Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited, Operation Smile United Kingdom · more companies
British
Born May 1972 (54)
Officer history (52 former)
29 July 2026
Appointed Van Marsenille, Sofie as Director
30 June 2026
Resigned Clark, Helen as Director
12 August 2025
Appointed Clark, Helen as Director
30 June 2025
Resigned Green, Peter as Director
25 September 2023
Resigned Tatarzynska, Anna Ewa as Director
25 September 2023
Appointed Green, Peter as Director
24 July 2023
Resigned Davis, Caryn Gail as Director
23 July 2023
Appointed Tatarzynska, Anna Ewa as Director
2 November 2022
Resigned Woods, Jonathan Mark as Director
2 November 2022
Appointed Stojankic, Dusan as Director
25 May 2022
6 October 2021
11 July 2021
11 July 2021
Appointed Leal, Clara Batista Camara as Director
11 July 2021
Resigned Saboya, Renato Penna as Director
20 September 2019
Appointed Davis, Caryn Gail as Director
6 September 2019
Appointed Saboya, Renato Penna as Director
6 September 2019
Resigned Roche, Scott Edward as Director
20 May 2019
Resigned Stewart, Margaret Ann as Director
18 July 2018
Appointed Stewart, Margaret Ann as Director
22 June 2018
Resigned Beadle, Alison Elizabeth as Director
1 January 2018
Resigned Hutton, Sarah Lyndall as Director
2 October 2017
Appointed Cope, Ingrid Natalie as Director
30 September 2017
Resigned Rajbhandary, Anil Raksha as Director
28 February 2017
Appointed Rutten, Ruben Christiaan Stephaan as Director
28 February 2017
Resigned Kearney, Denis Joseph as Director
30 September 2016
Resigned Hofmann, Brenda Brummel as Director
26 April 2016
Appointed Rajbhandary, Anil Raksha as Director
26 April 2016
Appointed Beadle, Alison Elizabeth as Director
14 July 2015
Appointed Hofmann, Brenda Brummel as Director
19 June 2015
Resigned Ruiz, Gonzalo as Director
1 July 2014
Resigned Panizo, Ignacio as Director
27 February 2014
Appointed Hutton, Sarah Lyndall as Director
31 December 2013
Resigned Thomson, Rosemary Boyd as Director
21 August 2013
Resigned Johnson, Livingstone as Director
24 June 2013
Resigned Guha, Sanjay as Director
12 April 2013
Appointed Ruiz, Gonzalo as Director
5 October 2012
Appointed Thomson, Rosemary Boyd as Director
30 August 2012
Resigned Gerber, Barry John as Director
23 April 2012
Appointed Johnson, Livingstone as Director
12 August 2011
Resigned Wiegele, Christian as Director
12 August 2011
Resigned Benda, Martin, Dr as Director
28 July 2011
Appointed Kearney, Denis Joseph as Director
28 July 2011
Appointed Gerber, Barry John as Director
21 March 2011
Appointed Roche, Scott Edward as Director
21 March 2011
Appointed Woods, Jonathan Mark as Director
30 June 2010
Resigned Sleight, Cathryn Fiona as Director
9 February 2010
Appointed Panizo, Ignacio as Director
8 January 2010
Resigned Smith, Guy Robert as Director
8 December 2009
Appointed Wiegele, Christian as Director
8 December 2009
Appointed Benda, Martin, Dr as Director
4 November 2009
Resigned Kearney, Denis Joseph as Director
29 May 2009
Resigned Matthews, Paul Gabriel as Secretary
29 May 2009
Resigned Matthews, Paul Gabriel as Director
28 February 2007
Appointed Smith, Guy Robert as Director
19 February 2007
8 May 2006
Appointed Sleight, Cathryn Fiona as Director
8 May 2006
Appointed Guha, Sanjay as Director
18 April 2006
Resigned Goldin, Julia, Ms. as Director
18 April 2006
Resigned Oades, Jane Charlotte as Director
11 October 2005
Appointed Kearney, Denis Joseph as Director
30 July 2004
Appointed Goldin, Julia, Ms. as Director
30 July 2004
Resigned Taylor, Ann Tholstrup as Director
30 July 2004
Resigned Sheppard, John Carl as Director
31 December 2003
Appointed Matthews, Paul Gabriel as Secretary
31 December 2003
31 December 2003
Appointed Matthews, Paul Gabriel as Director
1 December 2003
Resigned Cullinan, David as Director
21 November 2003
Appointed Oades, Jane Charlotte as Director
21 November 2003
Resigned Long, Nicholas Thompson as Director
31 January 2003
Resigned Owen, Jennifer Margaret as Director
31 January 2003
Resigned Owen, Jennifer Margaret as Secretary
28 February 2001
Resigned Banks, Christopher Nigel as Director
21 June 2000
Resigned Randazza, Scott Anthony as Director
2 June 2000
Appointed Owen, Jennifer Margaret as Director
2 June 2000
Resigned Ewart, Scott Lewis as Director
2 June 2000
Appointed Cullinan, David as Director
2 June 2000
Appointed Long, Nicholas Thompson as Director
2 February 2000
Resigned Perket, William Wesley as Director
25 September 1998
Appointed Sheppard, John Carl as Director
25 September 1998
Resigned Ewart, Scott Lewis as Secretary
25 September 1998
Appointed Owen, Jennifer Margaret as Secretary
25 September 1998
Resigned Darby, Gavin John as Director
26 February 1998
Resigned Hall, Janet Margaret as Director
15 December 1997
Appointed Perket, William Wesley as Director
8 December 1997
Appointed Ewart, Scott Lewis as Secretary
8 December 1997
Resigned Saha, Beverley Anne as Secretary
11 August 1997
Appointed Banks, Christopher Nigel as Director
11 August 1997
Appointed Randazza, Scott Anthony as Director
22 August 1996
Appointed Hall, Janet Margaret as Director
3 July 1996
Resigned Bradt, George as Director
14 September 1995
Appointed Taylor, Ann Tholstrup as Director
14 September 1995
Appointed Saha, Beverley Anne as Secretary
14 September 1995
Resigned Lingua, Daniele as Secretary
14 September 1995
Resigned Francis, Paul Antony as Director
14 September 1995
Appointed Bradt, George as Director
28 March 1995
Resigned Jones, Stephen Cameron as Director
19 December 1994
Resigned Hughes, Penelope Lesley as Director
15 December 1994
Appointed Darby, Gavin John as Director
25 October 1993
Resigned Highberger, William Theodore as Director
25 October 1993
Resigned Kearney, Gregory Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01724995

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Coca-Cola Holdings (United Kingdom) Limited
Beverage Services Limited This company Owns 75–100% of shares
Coca-Cola International Sales Limited Owns 75–100% of shares
KO UK Pension Trustees Limited Owns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
9 February 2026Confirmation statement with no updates28 January 2026
3 October 2025Full accounts31 December 2024
Show all 238 filings

Some other companies at this address

Coca-Cola Holdings (United Kingdom) Limited
Coca-Cola International Sales Limited
Waters & Robson Holdings Limited
Waters & Robson Limited

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