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THE NUMBER1 BEVERAGE COMPANY LIMITED

Dissolved
03411567·incorporated 1997-07-30

THE NUMBER1 BEVERAGE COMPANY LIMITED is a dissolved UK private limited company, incorporated on 30 July 1997 at Companies House (number 03411567; OpenRegistry canonical ID GB-03411567-the-number1-beverage-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 23,373 active companies registered in Norwich (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
1997-07-30
Registered Address
NORWICH ACCOUNTANCY, 19 UPPER KING STREET, NORWICH, NR3 1RB, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE NUMBER1 BEVERAGE COMPANY LIMITED

Filings

Check filing history of THE NUMBER1 BEVERAGE COMPANY LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE NUMBER1 BEVERAGE COMPANY LIMITED has 1 person with significant control on file:

  • Mr Rory Alexander Gook born 1987 resident in England, British national. Notified 2025-09-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Simon Gook born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-16.
    • Owns 75% or more of shares

Previous names

THE NUMBER1 BEVERAGE COMPANY LIMITED has previously traded as:

  • BEAUTY BRAND PARTNERS LIMITED (until 2020-03-05)
  • DIRECT BEAUTY PRODUCTS LIMITED (until 2017-03-14)
  • ERDIC UK LIMITED (until 2006-08-29)

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03411567.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.