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PICANHA'S BUTCHERY LTD

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

This company is commonly known as Picanha's Butchery Ltd. The company was founded 3 years ago and was given the registration number 12655812. The firm's registered office is in LONDON. You can find them at 344 Barking Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PICANHA'S BUTCHERY LTD
Company Number:12655812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:344 Barking Road, London, England, E13 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brookway, Rainham, England, RM13 9HW

Director11 January 2023Active
73, Manor Road, Dagenham, England, RM10 8BB

Director13 September 2022Active
344, Barking Road, London, England, E13 8HL

Director09 June 2020Active

People with Significant Control

Mrs Isabella Evellyn Matos Rocha
Notified on:11 January 2023
Status:Active
Date of birth:January 1999
Nationality:Brazilian
Country of residence:England
Address:4, Brookway, Rainham, England, RM13 9HW
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
Mr Edi Carlos Pereira
Notified on:13 September 2022
Status:Active
Date of birth:February 1973
Nationality:Brazilian
Country of residence:England
Address:73, Manor Road, Dagenham, England, RM10 8BB
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Leandro Meneghelo
Notified on:09 June 2020
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:344, Barking Road, London, England, E13 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Persons with significant control

Notification of a person with significant control.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-09Incorporation

Incorporation company.

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