Bey-Perrin Holdings Limited (registration number 12087411) is a private limited company founded on 2019-07-05 in England. The firm has its registered office at 18 The Pastures Brewers End, Takeley, Bishop's Stortford CM22 6TJ. Bey-Perrin Holdings Limited is operating under SIC code: 68100 - "buying and selling of own real estate".
Company details
Name
Bey-perrin Holdings Limited
Number
12087411
Date of Incorporation:
2019/07/05
End of financial year:
31 July
Address:
18 The Pastures Brewers End, Takeley, Bishop's Stortford, CM22 6TJ
SIC code:
68100 - Buying and selling of own real estate
When it comes to the 1 managing director that can be found in this particular firm, we can name: Dominic P. (in the company from 05 July 2019). The official register indexes 1 person of significant control - Dominic P., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-07-31
2021-07-31
2022-07-31
2023-07-31
Number Shares Allotted
100
-
100
100
Shareholder Funds
100
100
-
-
People with significant control
Dominic P.
5 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Tuesday 4th July 2023
filed on: 6th, July 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Tuesday 4th July 2023
filed on: 6th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 20th, April 2023
| accounts
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 21st, July 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Monday 4th July 2022
filed on: 13th, July 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Sunday 4th July 2021
filed on: 13th, July 2021
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 30th, March 2021
| accounts
Free Download
(2 pages)
(AD01) Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 18 the Pastures Brewers End Takeley Bishop's Stortford CM22 6TJ on Wednesday 24th February 2021
filed on: 24th, February 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Wednesday 11th November 2020
filed on: 11th, November 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Saturday 4th July 2020
filed on: 27th, August 2020
| confirmation statement
Free Download
(5 pages)
(CH01) On Friday 10th January 2020 director's details were changed
filed on: 22nd, January 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Friday 10th January 2020
filed on: 22nd, January 2020
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 18 the Pastures Brewers End Takeley Bishop's Stortford CM22 6TJ United Kingdom to Moorgate House King Street Newton Abbot Devon TQ12 2LG on Wednesday 22nd January 2020
filed on: 22nd, January 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 5th, July 2019
| incorporation