Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
German Beverage Group Ltd.
- Incorporated
- 29 March 2008 (18 years)
- Previously known as
- Effect Marketing Ltd. (until 26 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Advertising agencies (73110)
- Directors
- Susanne Bauer
- Owned by
- Susanne Bauer
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Bauer, Susanne, Mrs.
Director · Appointed 29 March 2008
German
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susanne Bauer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1975 (51)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 15 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 September 2025 | Director's details changed |
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