UKBizDB.co.uk

BIER NUTS LIMITED

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

This company is commonly known as Bier Nuts Limited. The company was founded 8 years ago and was given the registration number 10771290. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BIER NUTS LIMITED
Company Number:10771290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 21, Station Road, Watford, WD17 1AP

Director15 May 2017Active
1st Floor 21, Station Road, Watford, WD17 1AP

Director15 May 2017Active
93, Tabernacle Street, London, England, EC2A 4BA

Director17 November 2021Active
93, Tabernacle Street, London, England, EC2A 4BA

Director15 May 2017Active

People with Significant Control

Mr Atanas Ivov Tonev
Notified on:10 July 2020
Status:Active
Date of birth:April 1995
Nationality:Bulgarian
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Michael Renshaw
Notified on:10 July 2020
Status:Active
Date of birth:January 1996
Nationality:British
Address:1st Floor 21, Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefan Rostron White
Notified on:10 July 2020
Status:Active
Date of birth:February 1995
Nationality:British
Address:1st Floor 21, Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Assembly Passage Limited
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:503 Craig Tower, 1 Aqua Vista Square, London, United Kingdom, E3 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.