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 |
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| Company Number | : | 10771290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2017 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 93 Tabernacle Street, London, England, EC2A 4BA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor 21, Station Road, Watford, WD17 1AP | Director | 15 May 2017 | Active |
| 1st Floor 21, Station Road, Watford, WD17 1AP | Director | 15 May 2017 | Active |
| 93, Tabernacle Street, London, England, EC2A 4BA | Director | 17 November 2021 | Active |
| 93, Tabernacle Street, London, England, EC2A 4BA | Director | 15 May 2017 | Active |
People with Significant Control
| Mr Atanas Ivov Tonev |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1995 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 93, Tabernacle Street, London, England, EC2A 4BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Thomas Michael Renshaw |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1996 |
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| Nationality | : | British |
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| Address | : | 1st Floor 21, Station Road, Watford, WD17 1AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stefan Rostron White |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Address | : | 1st Floor 21, Station Road, Watford, WD17 1AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Assembly Passage Limited |
| Notified on | : | 15 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 503 Craig Tower, 1 Aqua Vista Square, London, United Kingdom, E3 4EF |
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| 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
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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 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)