The Beefy Boys Holdings Limited HEREFORD


The Beefy Boys Holdings Limited is a private limited company situated at Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford HR4 9HR. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 4 directors.
Director Daniel M., appointed on 05 February 2019. Director Anthony M., appointed on 05 February 2019. Director Lee S., appointed on 05 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-10-21 and the deadline for the subsequent filing is 2023-11-04. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The Beefy Boys Holdings Limited Address / Contact

Office Address Pavilion 3 Garrick Lane
Office Address2 Old Market Shopping Centre
Town Hereford
Post code HR4 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11807262
Date of Incorporation Tue, 5th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Daniel M.

Position: Director

Appointed: 05 February 2019

Anthony M.

Position: Director

Appointed: 05 February 2019

Lee S.

Position: Director

Appointed: 05 February 2019

Christian W.

Position: Director

Appointed: 05 February 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Christian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christian W.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Anthony M.

Notified on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Lee S.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 50 00035 0129 328
Current Assets10 904100 201590 009472 365
Debtors10 90450 209554 997463 037
Net Assets Liabilities  101 6983 698
Other Debtors4420 39221 995
Property Plant Equipment  76 507 
Other
Accumulated Depreciation Impairment Property Plant Equipment  10 13320 071
Amounts Owed By Group Undertakings10 90050 205534 605441 042
Amounts Owed To Group Undertakings  465 287398 810
Average Number Employees During Period  46
Creditors895912564 830505 159
Disposals Decrease In Depreciation Impairment Property Plant Equipment   11 421
Disposals Property Plant Equipment   41 969
Finance Lease Liabilities Present Value Total   65 884
Fixed Assets 876 519102 376
Increase From Depreciation Charge For Year Property Plant Equipment  10 13321 359
Investments Fixed Assets 81212
Investments In Group Undertakings 81212
Net Current Assets Liabilities10 00999 28925 179-32 794
Other Creditors89591253 24620 688
Other Taxation Social Security Payable  44 17968 714
Property Plant Equipment Gross Cost  86 640122 435
Total Additions Including From Business Combinations Property Plant Equipment  86 64077 764
Total Assets Less Current Liabilities10 00999 297101 69869 582
Trade Creditors Trade Payables  2 11816 947

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (9 pages)

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