Beer Crisps Ltd LONDON


Beer Crisps Ltd is a private limited company located at Unit 2251 275 New North Road, London N1 7AA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Siebert W., appointed on 01 July 2022.
Changing the topic to secretaries, we can name: Adriaan O., appointed on 09 September 2023.
The company is officially categorised as "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was sent on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Beer Crisps Ltd Address / Contact

Office Address Unit #2251 275 New North Road
Town London
Post code N1 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11613192
Date of Incorporation Tue, 9th Oct 2018
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Adriaan O.

Position: Secretary

Appointed: 09 September 2023

Siebert W.

Position: Director

Appointed: 01 July 2022

Roelof L.

Position: Director

Appointed: 09 October 2018

Resigned: 01 July 2022

Adriaan O.

Position: Director

Appointed: 09 October 2018

Resigned: 09 January 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Roelof L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adriaan O. This PSC owns 25-50% shares. The third one is Siebert W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Roelof L.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adriaan O.

Notified on 9 October 2018
Ceased on 16 September 2019
Nature of control: 25-50% shares

Siebert W.

Notified on 9 October 2018
Ceased on 1 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9273951 
Current Assets8 7153 6381 476138
Debtors3 5101 9211 425138
Net Assets Liabilities -10 787-14 690-14 797
Total Inventories4 2781 678  
Other
Average Number Employees During Period 111
Balances Amounts Owed To Related Parties 482 6082 658
Creditors16 00114 42516 16614 935
Net Current Assets Liabilities-7 286-10 787-14 690-14 797
Total Assets Less Current Liabilities-7 286-10 787-14 690-14 797

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 25th, September 2023
Free Download (3 pages)

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