BEEFY'S RESTAURANTS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BEEFY'S RESTAURANTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BEEFY'S RESTAURANTS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEEFY'S RESTAURANTS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09402482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEEFY'S RESTAURANTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AGEAS BOWL BOTLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 3XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES EXLEY | Feb 1980 | British | Director | 2022-02-15 | CURRENT |
MR DAVID MANN | Apr 1964 | British | Director | 2015-02-27 | CURRENT |
MR RODERICK GRANVILLE BRANSGROVE | Sep 1950 | British | Director | 2015-01-22 | CURRENT |
MR STEVEN JAMES EXLEY | Secretary | 2022-02-15 | CURRENT | ||
MR STEVEN THOMAS GRANT | Apr 1962 | British | Director | 2015-02-27 UNTIL 2017-05-02 | RESIGNED |
MR MICHAEL WILLIAM LASHMAR | Aug 1977 | British | Director | 2018-09-24 UNTIL 2021-12-17 | RESIGNED |
MR PAUL ANDREW CLARK | Aug 1959 | British | Director | 2015-02-27 UNTIL 2017-05-02 | RESIGNED |
SIR IAN TERENCE BOTHAM | Nov 1955 | British | Director | 2015-04-07 UNTIL 2021-12-17 | RESIGNED |
MR MICHAEL WILLIAM LASHMAR | Secretary | 2018-09-24 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampshire Sport & Leisure Holdings Limited | 2021-12-17 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Ian Terence Botham | 2016-04-06 - 2021-12-17 | 11/1955 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-10-02 | 31-12-2020 | £200,886 equity |
Micro-entity Accounts - BEEFY'S RESTAURANTS LIMITED | 2020-12-15 | 31-12-2019 | £5,956 equity |
Accounts Submission | 2019-11-13 | 31-12-2018 | £11,264 equity |
Micro-entity Accounts - BEEFY'S RESTAURANTS LIMITED | 2018-09-07 | 31-12-2017 | £9,738 equity |
Micro-entity Accounts - BEEFY'S RESTAURANTS LIMITED | 2017-10-17 | 31-12-2016 | £5,721 Cash £-31,972 equity |
Micro-entity Accounts - BEEFY'S RESTAURANTS LIMITED | 2017-02-04 | 31-01-2016 | £2,303 Cash £-41,127 equity |