Beers Enterprises U.k., Ltd LONDON


Beers Enterprises U.k started in year 2013 as Private Limited Company with registration number 08615828. The Beers Enterprises U.k company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at Suite 1, 3rd Floor. Postal code: SW1Y 4LB.

Beers Enterprises U.k., Ltd Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11-12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08615828
Date of Incorporation Thu, 18th Jul 2013
Industry Other information technology service activities
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (618 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 1st Aug 2023 (2023-08-01)
Last confirmation statement dated Mon, 18th Jul 2022

Company staff

Shishir A.

Position: Director

Appointed: 02 May 2023

John T.

Position: Secretary

Appointed: 02 May 2023

James C.

Position: Director

Appointed: 21 April 2020

Resigned: 02 May 2023

Adam C.

Position: Director

Appointed: 13 February 2018

Resigned: 19 April 2020

Aaron M.

Position: Director

Appointed: 04 November 2016

Resigned: 19 April 2020

Areeg E.

Position: Secretary

Appointed: 18 July 2013

Resigned: 02 May 2023

Scott B.

Position: Director

Appointed: 18 July 2013

Resigned: 12 February 2018

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 The Switch Enterprises, Llc from Osterville, United States. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Adam C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Aaron M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Switch Enterprises, Llc

683 Main Street, Suite A-2 683 Main Street, Suite A-2, Osterville, 02655, PO Box 02655, United States

Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 2250502
Notified on 18 July 2016
Ceased on 28 July 2020
Nature of control: significiant influence or control

Adam C.

Notified on 18 July 2016
Ceased on 19 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Aaron M.

Notified on 18 July 2016
Ceased on 19 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth11 
Balance Sheet
Current Assets  3 370
Net Assets Liabilities 1162 132
Net Assets Liabilities Including Pension Asset Liability11 
Reserves/Capital
Shareholder Funds11 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Creditors  6 321
Fixed Assets  110 542
Net Current Assets Liabilities  44 414
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  47 365
Total Assets Less Current Liabilities 1154 957
Number Shares Allotted 1 
Par Value Share 1 
Share Capital Allotted Called Up Paid11 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 2023/11/03. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0DB. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
filed on: 3rd, November 2023
Free Download (1 page)

Company search

Advertisements