The Beef Finishing Company Limited

Company Registration Number: 09195753

Company registered in England and Wales

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The Beef Finishing Company Limited is a Private Company Limited by Shares first registered on 30 August 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

09195753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • INTENSIVE BEEF FINISHING COMPANY LIMITED, active until 13 October 2016
  • SCP BARNS TOPCO LTD, active until 9 April 2016

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    3rd Floor
    54 Baker Street
    London
    W1U 7BU

  • GROOM, Christopher Peter, Director

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1990

    3rd Floor
    54 Baker Street
    London
    W1U 7BU

  • MOHAIN, Gurjot Singh

    Director

    Appointed on 9 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1986

    3rd Floor
    54 Baker Street
    London
    W1U 7BU

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 30 August 2014

    Resigned on 16 September 2016

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 30 August 2014

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 09/11/2017.

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Latest Filings

  1. 31 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DYHJG9. Transaction: MzE4NDI1ODQ5NmFkaXF6a2N4.

  2. 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6E0KZ6I. Transaction: MzE4NDI0NjA2MmFkaXF6a2N4.

  3. 5 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65TXV9V. Transaction: MzE3NTEyNjU2NWFkaXF6a2N4.

  4. 26 January 2017 Registration of charge 091957530001, created on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YYQLKB. Transaction: MzE2NzUyNjY5M2FkaXF6a2N4.

  5. 19 October 2016 Statement of capital following an allotment of shares on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Capital. Type: SH01. Barcode: X5HX01IA. Transaction: MzE1OTk2MzU5OWFkaXF6a2N4.

  6. 19 October 2016 Appointment of Mr Matthew Charles Allen as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HWZZM9. Transaction: MzE1OTk2Mjg0MmFkaXF6a2N4.

  7. 13 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HJWWS3. Transaction: MzE1OTY0MTk2OWFkaXF6a2N4.

  8. 3 October 2016 Appointment of Mr Christopher Peter Groom as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTO5D4. Transaction: MzE1ODc5MzU0NmFkaXF6a2N4.

  9. 26 September 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5GB48B5. Transaction: MzE1ODE4MjIyN2FkaXF6a2N4.

  10. 16 September 2016 Termination of appointment of Andrew Philip Bradshaw as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNNGZU. Transaction: MzE1NzU1NTc0MWFkaXF6a2N4.

  11. 16 September 2016 Termination of appointment of Andrew Philip Bradshaw as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNNEIA. Transaction: MzE1NzU1NDQ2NWFkaXF6a2N4.

  12. 16 September 2016 Termination of appointment of Andrew Philip Bradshaw as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNNEKQ. Transaction: MzE1NzU1NDQ3OWFkaXF6a2N4.

  13. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2YA1. Transaction: MzE1NjQwNjg3OGFkaXF6a2N4.

  14. 28 April 2016 Appointment of Mr Gurjot Singh Mohain as a director on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: AP01. Barcode: X55UEP14. Transaction: MzE0NzM5ODQ4N2FkaXF6a2N4.

  15. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54GLNSY. Transaction: MzE0NjAwNjcwMWFkaXF6a2N4.

  16. 4 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500RW7E. Transaction: MzE0MTI4NzIxNWFkaXF6a2N4.

  17. 23 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIUZXM. Transaction: MzEzMTU3MjU2MmFkaXF6a2N4.

  18. 30 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FA0R43. Transaction: MzEwNjQwMDI1M2FkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:42:24 +0000