Befb Holdco Ltd is a private limited company situated at 610 Chiswick High Road, London W4 5RU. Incorporated on 2022-07-04, this 1-year-old company is run by 4 directors.
Director Leon A., appointed on 04 July 2022. Director John M., appointed on 04 July 2022. Director Kenneth D., appointed on 04 July 2022.
The company is classified as "wholesale of perfume and cosmetics" (SIC: 46450).
The latest confirmation statement was filed on 2023-07-03 and the due date for the next filing is 2024-07-17.
| Office Address | 610 Chiswick High Road |
| Town | London |
| Post code | W4 5RU |
| Country of origin | United Kingdom |
| Registration Number | 14214412 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 3rd Nov 2023 (189 days after) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is John M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is John M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kenneth D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 25 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John M.
| Notified on | 25 August 2022 |
| Ceased on | 6 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kenneth D.
| Notified on | 4 July 2022 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 25 August 2022 |
| Ceased on | 25 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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