BEER PASSPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beer Passport Ltd. The company was founded 5 years ago and was given the registration number 12066700. The firm's registered office is in LONDON. You can find them at Flat C Flat C, Park House, 158-160 Arthur Road, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.
Company Information
| Name | : | BEER PASSPORT LTD |
|---|
| Company Number | : | 12066700 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 June 2019 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47610 - Retail sale of books in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Flat C Flat C, Park House, 158-160 Arthur Road, London, England, SW19 8AQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 8, Irnham Road, Sutton Coldfield, England, B74 2TP | Director | 18 June 2022 | Active |
| 25 Bickley Avenue, 25 Bickley Avenue, Sutton Coldfield, England, B74 4DY | Director | 24 June 2019 | Active |
| 5 Periwinkle Lane, Periwinkle Lane, Hitchin, England, SG5 1TY | Director | 24 June 2019 | Active |
People with Significant Control
| Mr Philip John Stretton |
| Notified on | : | 18 June 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, Irnham Road, Sutton Coldfield, England, B74 2TP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jarrod Bischoff |
| Notified on | : | 24 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1983 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Periwinkle Lane, Periwinkle Lane, Hitchin, England, SG5 1TY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Michael Townsend |
| Notified on | : | 24 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25 Bickley Avenue, 25 Bickley Avenue, Sutton Coldfield, England, B74 4DY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)