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Beefco Ltd, W4 3EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEEFCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beefco Ltd. The company was founded 10 years ago and was given the registration number 09195753. The firm's registered office is in LONDON. You can find them at 75 Park Road, , London, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:BEEFCO LTD
Company Number:09195753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:75 Park Road, London, England, W4 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director12 October 2016Active
3rd Floor, 54 Baker Street, London, United Kingdom, W1U 7BU

Secretary30 August 2014Active
3rd Floor, 54 Baker Street, London, United Kingdom, W1U 7BU

Director30 August 2014Active
Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, England, LA5 9SQ

Director01 October 2016Active
75, Park Road, London, England, W4 3EY

Director09 April 2016Active

People with Significant Control

Mr Edward Jonathan Cameron Hawkes
Notified on:11 October 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:10 Hilgate, Hillgate Street, London, England, W8 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Elizabeth Allen
Notified on:11 October 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Flat 3, 360 St. John Street, London, England, EC1V 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Charles Allen
Notified on:11 October 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:75 Park Road, Park Road, London, England, W4 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Philip Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:3rd Floor, 54 Baker Street, London, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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