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BEERPOL LTD

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

This company is commonly known as Beerpol Ltd. The company was founded 6 years ago and was given the registration number 11192220. The firm's registered office is in LONDON. You can find them at 33 Westbere Road, Flat 3, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BEERPOL LTD
Company Number:11192220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:33 Westbere Road, Flat 3, London, England, NW2 3SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162d, High Street, Hounslow, England, TW3 1BQ

Director01 November 2022Active
579, Oldfield Lane North, Greenford, England, UB6 0EW

Director11 June 2022Active
33, Westbere Road, London, United Kingdom, NW2 3SP

Director07 February 2018Active

People with Significant Control

Mr Karol Szymon Banka
Notified on:01 November 2022
Status:Active
Date of birth:February 1988
Nationality:Polish
Country of residence:England
Address:162d, High Street, Hounslow, England, TW3 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Tadeusz Janecki
Notified on:13 June 2022
Status:Active
Date of birth:August 1970
Nationality:Polish
Country of residence:England
Address:579, Oldfield Lane North, Greenford, England, UB6 0EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomasz Janicki
Notified on:12 June 2022
Status:Active
Date of birth:August 1970
Nationality:Polish
Country of residence:England
Address:579, Oldfield Lane North, Greenford, England, UB6 0EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slawomir Gustaw Lisek
Notified on:07 February 2018
Status:Active
Date of birth:January 1973
Nationality:Polish
Country of residence:United Kingdom
Address:107, The Heights, Northolt, United Kingdom, UB5 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bogdan Piotr Niedbalec
Notified on:07 February 2018
Status:Active
Date of birth:June 1971
Nationality:Polish
Country of residence:United Kingdom
Address:33, Westbere Road, London, United Kingdom, NW2 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person director company with name date.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-07-04Accounts

Accounts amended with accounts type micro entity.

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2022-06-13Persons with significant control

Notification of a person with significant control.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-06-12Persons with significant control

Cessation of a person with significant control.

Download
2022-06-12Officers

Appoint person director company with name date.

Download
2022-06-12Persons with significant control

Cessation of a person with significant control.

Download
2022-06-12Address

Change registered office address company with date old address new address.

Download
2022-06-12Officers

Termination director company with name termination date.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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