Beefy's Restaurants Limited. net worth, address, company information. Free

Company search

Beefy's Restaurants Limited (reg no 09402482) is a private limited company incorporated on 2015-01-22 originating in England. This enterprise has its registered office at The Ageas Bowl Botley Road, West End, Southampton SO30 3XH. Beefy's Restaurants Limited operates SIC: 56101 which stands for "licensed restaurants".

Company details

Name	Beefy's Restaurants Limited
Number	09402482
Date of Incorporation:	2015-01-22
End of financial year:	31 December
Address:	The Ageas Bowl Botley Road, West End, Southampton, SO30 3XH
SIC code:	56101 - Licensed restaurants

As for the 3 directors that can be found in this company, we can name: Steven E. (appointed on 15 February 2022), David M. (appointment date: 27 February 2015), Roderick B. (appointed on 22 January 2015). 1 secretary is present as well: Steven E. (appointed on 15 February 2022). The Companies House lists 2 persons of significant control, namely: Hampshire Sport & Leisure Holdings Limited can be found at Botley Road, West End, SO30 3XH Southampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	7,121	8,664	49,863	87,283	56,730	252,915
Total Assets Less Current Liabilities	-41,127	-31,972	9,738	11,264	5,956	200,886
Shareholder Funds	-41,127	-31,972	-	-	-	-

People with significant control

Hampshire Sport & Leisure Holdings Limited

17 December 2021

Address	The Ageas Bowl Botley Road, West End, Southampton, SO30 3XH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04368413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

6 April 2016 - 17 December 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2022 \| resolution	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 2022/03/01 filed on: 6th, April 2022 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2022/02/15. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/02/15, company appointed a new person to the position of a secretary filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2022 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/17 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/17 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/12/17 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/03/01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/01/11 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/03 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/09/24. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/09/24, company appointed a new person to the position of a secretary filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/14 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/22 filed on: 2nd, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/02 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/05/02 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 21st, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/22 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/01/31 filed on: 3rd, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/22 filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
(SH01) 3300.00 GBP is the capital in company's statement on 2016/02/03 capital
(AD01) Change of registered address from 1 London Road Southampton SO15 2AE England on 2015/04/29 to The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH filed on: 29th, April 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/04/07. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, April 2015 \| resolution
(AP01) New director appointment on 2015/02/27. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/27. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/27 filed on: 24th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/02/27. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Hampshire Lease Company Limited [0.00 mile]
Hampshire Leisure Hotels Limited [0.00 mile]
Rb Events & Promotions Limited [0.00 mile]
Princess Coaches Limited [0.16 mile]


Hampshire Cricket Board Limited [0.00 mile]
Hampshire Cricket Nominees Limited [0.00 mile]
West End Smile Center Limited [0.16 mile]
Countess Mountbatten Hospice Charity Limited [0.18 mile]