Beysfood Limited is a private limited company located at 293 Green Lanes, Palmers Green N13 4XS. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director Gokhan E., appointed on 08 March 2021.
The company is classified as "wholesale of meat and meat products" (Standard Industrial Classification: 46320).
The latest confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 293 Green Lanes |
| Town | Palmers Green |
| Post code | N13 4XS |
| Country of origin | United Kingdom |
| Registration Number | 13071983 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 March 2021
The list of persons with significant control who own or have control over the company includes 5 names. As we established, there is Esb Holding Gmbh from Gladbeck, Germany. The abovementioned PSC is categorised as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Servet U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Esb Holding Gmbh, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Esb Holding Gmbh
Brusseler Strabe 10, Gladbeck, PO Box 45968, Germany
| Legal authority | Germany |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Gelsenkirchen |
| Registration number | Hrb18133 |
| Notified on | 27 February 2024 |
| Nature of control: |
75,01-100% shares |
Servet U.
| Notified on | 14 February 2024 |
| Ceased on | 27 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esb Holding Gmbh
Brusseler Strabe 10, Gladbeck, 45968, Germany
| Legal authority | Germany |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Gelsenkirchen |
| Registration number | Hrb18133 |
| Notified on | 6 February 2024 |
| Ceased on | 14 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Servet U.
| Notified on | 9 December 2020 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gokhan E.
| Notified on | 9 December 2020 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 765 709 | 67 107 |
| Current Assets | 1 173 630 | 2 609 812 |
| Debtors | 407 921 | 2 533 995 |
| Other Debtors | 225 | 1 301 993 |
| Total Inventories | 8 710 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 402 185 | 393 272 |
| Net Current Assets Liabilities | 771 445 | 2 216 540 |
| Other Creditors | 14 557 | 20 357 |
| Other Disposals Property Plant Equipment | 48 780 | |
| Other Taxation Social Security Payable | 183 525 | 352 324 |
| Total Additions Including From Business Combinations Property Plant Equipment | 48 780 | |
| Trade Creditors Trade Payables | 204 103 | 20 591 |
| Trade Debtors Trade Receivables | 407 696 | 1 232 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th February 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (5 pages) |
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