Beer Passport Ltd is a private limited company located at 5 Periwinkle Lane, Periwinkle Lane, Hitchin SG5 1TY. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors.
Director Philip S., appointed on 18 June 2022. Director Michael T., appointed on 24 June 2019.
The company is categorised as "retail sale of books in specialised stores" (SIC: 47610).
The latest confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Periwinkle Lane |
| Office Address2 | Periwinkle Lane |
| Town | Hitchin |
| Post code | SG5 1TY |
| Country of origin | United Kingdom |
| Registration Number | 12066700 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Retail sale of books in specialised stores |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 18 June 2022
Position: Director
Appointed: 24 June 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Philip S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jarrod B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip S.
| Notified on | 18 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael T.
| Notified on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jarrod B.
| Notified on | 24 June 2019 |
| Ceased on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 724 | 1 834 | ||
| Current Assets | 2 | 1 724 | 1 834 | 3 355 |
| Net Assets Liabilities | 2 | 6 898 | -11 028 | |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities | 540 | 540 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 8 622 | 12 862 | 15 872 | |
| Loans From Directors | 8 082 | 12 322 | ||
| Net Current Assets Liabilities | 2 | 6 898 | -11 028 | |
| Other Operating Expenses Format2 | 5 203 | 3 329 | ||
| Total Assets Less Current Liabilities | 2 | 6 898 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, March 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy