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Companies House/Chesham/Company profile

BOE BEVERAGES LIMITED

Active
15542806·incorporated 2024-03-06

BOE BEVERAGES LIMITED is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number 15542806; OpenRegistry canonical ID GB-15542806-boe-beverages-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 3,081 active companies registered in Chesham, Buckinghamshire (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
PRADDY FINANCIAL CONSULTANCY UNIT 3, CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PX, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOE BEVERAGES LIMITED has 2 persons with significant control on file:

  • Mr Stephen Peter Cox born 1971 resident in England, British national. Notified 2024-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thish De Zoysa born 1975 resident in United Kingdom, British national. Notified 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOE BEVERAGES LIMITED has previously traded as:

  • BOË BEVERAGES LTD (until 2024-05-22)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Chesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15542806.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.