BOUSTEAD BEEF UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BOUSTEAD BEEF UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUSTEAD BEEF UK LTD was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860820. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BOUSTEAD BEEF UK LTD was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860820. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BOUSTEAD BEEF UK LTD - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE RHODESIAN BEEF COMPANY LIMITED (until 18/01/2021)
THE RHODESIAN BEEF COMPANY LIMITED (until 18/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK ANTHONY HAVERCROFT | May 1965 | British | Director | 2015-11-06 | CURRENT |
| MR GAVIN HAVERCROFT | Feb 1971 | British | Director | 2015-11-06 | CURRENT |
| MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2015-11-06 UNTIL 2022-09-30 | RESIGNED |
| MR DAVID STEPHEN CHARLES HICKSON | Jan 1987 | British | Director | 2015-11-06 UNTIL 2016-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Anthony Havercroft | 2016-10-10 | 5/1965 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BOUSTEAD BEEF UK LTD | 2023-07-25 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - BOUSTEAD BEEF UK LTD | 2022-07-26 | 30-11-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BOUSTEAD BEEF UK LTD | 2021-07-24 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - THE RHODESIAN BEEF COMPANY LIMITED | 2020-10-31 | 30-11-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - THE RHODESIAN BEEF COMPANY LIMITED | 2019-07-26 | 30-11-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - THE RHODESIAN BEEF COMPANY LIMITED | 2018-08-21 | 30-11-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - THE RHODESIAN BEEF COMPANY LIMITED | 2017-07-04 | 30-11-2016 | £4 Cash £4 equity |