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BEEF HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11333068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- DOS SANTOS, Marcos Antonio Molina
- DAVID, Tang
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-27
- Age Of Company 2018-04-27 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Marfrig Nbm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEYSTONE FOODS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
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BEEF HOLDINGS LIMITED Company Description
- BEEF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11333068. Its current trading status is "live". It was registered 2018-04-27. It was previously called KEYSTONE FOODS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get BEEF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beef Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2018-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-13) - CH01
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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resolution (2023-01-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-01-10) - SH02
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confirmation-statement-with-updates (2023-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-13) - AA
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change-person-director-company-with-change-date (2022-12-20) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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change-corporate-secretary-company-with-change-date (2020-07-13) - CH04
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
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resolution (2019-02-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-04-27) - NEWINC
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capital-allotment-shares (2018-04-30) - SH01
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resolution (2018-05-16) - RESOLUTIONS
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legacy (2018-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-16) - SH19
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legacy (2018-05-16) - SH20
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change-account-reference-date-company-current-shortened (2018-08-09) - AA01
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resolution (2018-06-06) - RESOLUTIONS
