Gherkin & Beigel Limited is a private limited company located at Haslers Hawke House, Old Station Road, Loughton IG10 4PL. Incorporated on 2021-02-18, this 4-year-old company is run by 1 director.
Director Mark P., appointed on 18 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Moreover, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Haslers Hawke House |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 13210814 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (75 days after) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 18 February 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicola D. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola D.
| Notified on | 18 February 2021 |
| Ceased on | 4 March 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2024-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 4, 2025 filed on: 21st, March 2025 |
officers | Free Download (1 page) |
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