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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH & SOUTH EAST HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY FAREHAM ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
HAMPSHIRE LEASE COMPANY LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTHPORT PROMENADE HOTELS LIMITED MANCHESTER Dissolved... SMALL 55100 - Hotels and similar accommodation
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 93110 - Operation of sports facilities
CATISFIELD GATE MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RB EVENTS & PROMOTIONS LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
THE MARQUIS HOTEL GROUP LTD ASHFORD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
AGEAS BOWL EXPERIENCE LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
LFH (FOWEY HALL) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (MOONFLEET MANOR) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
FRONT FOOT HOSPITALITY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELITE INTERNATIONAL SPORTS ACADEMY LIMITED SOUTHAMPTON Active MICRO ENTITY 93110 - Operation of sports facilities
VIKING HOSPITALITY LIMITED DOVER Active DORMANT 78109 - Other activities of employment placement agencies
HOTEL D'URBERVILLE LIMITED SOUTHPORT ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
D'URBERVILLE HOTELS (SOUTHPORT) LTD MANCHESTER Dissolved... SMALL 55100 - Hotels and similar accommodation
D'URBERVILLE HOTELS (DURHAM) LTD SOUTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
D'URBERVILLE HOTELS (CHESHIRE) LTD SOUTHPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HOLLIN HALL LTD SOUTHPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SOUTHERN VIPERS LTD SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSHIRE CRICKET NOMINEES LIMITED SOUTHAMPTON Active DORMANT 93199 - Other sports activities
HAMPSHIRE STADIUM LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
AGEAS BOWL EXPERIENCE LIMITED SOUTHAMPTON Active MICRO ENTITY 93199 - Other sports activities
HAMPSHIRE CRICKET BOARD LIMITED SOUTHAMPTON Active SMALL 85510 - Sports and recreation education
HAMPSHIRE CRICKET FOUNDATION SOUTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ELITE INTERNATIONAL SPORTS ACADEMY LIMITED SOUTHAMPTON Active MICRO ENTITY 93110 - Operation of sports facilities
SOUTHERN VIPERS LTD SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
HAMPSHIRE CRICKET COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
PPU ENTERPRISES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities