BOE BEVERAGES LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
BOE BEVERAGES LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous Company Names
Contact & Details
Contact
Registered Address
Praddy Financial Consultancy Unit 3, Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England
Full company profile for BOE BEVERAGES LIMITED (15542806), an active company based in Chesham, England. Incorporated 6 Mar 2024. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£14.82k
Total Liabilities
£229.65k
Turnover
N/A
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cox, Stephen Peter | Director | British | England | 6 Mar 2024 | Active |
| Dezoysa, Thishan | Director | British | England | 1 May 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Thish De Zoysa
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Stephen Peter Cox
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Persons With Significant Control | Thish De Zoysa notified as a person with significant control | |
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 5 Mar 2026 with updates | |
| 9 Mar 2026 | Persons With Significant Control | Change to Mr Stephen Peter Cox as a person with significant control on 5 Mar 2026 | |
| 23 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 25 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Thish De Zoysa notified as a person with significant control
Confirmation statement made on 5 Mar 2026 with updates
Change to Mr Stephen Peter Cox as a person with significant control on 5 Mar 2026
Annual accounts made up to 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Thish De Zoysa notified as a person with significant control
2 months ago on 10 Mar 2026
Confirmation statement made on 5 Mar 2026 with updates
2 months ago on 10 Mar 2026
Change to Mr Stephen Peter Cox as a person with significant control on 5 Mar 2026
2 months ago on 9 Mar 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 23 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 25 Nov 2025