Boustead Beef Uk Ltd LONDON


Founded in 2015, Boustead Beef Uk, classified under reg no. 09860820 is an active company. Currently registered at 49 Greek Street W1D 4EG, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since January 18, 2021 Boustead Beef Uk Ltd is no longer carrying the name The Rhodesian Beef Company.

The company has 2 directors, namely Nick H., Gavin H.. Of them, Nick H., Gavin H. have been with the company the longest, being appointed on 6 November 2015. As of 16 June 2024, there were 2 ex directors - Harald K., David H. and others listed below. There were no ex secretaries.

Boustead Beef Uk Ltd Address / Contact

Office Address 49 Greek Street
Town London
Post code W1D 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09860820
Date of Incorporation Fri, 6th Nov 2015
Industry Other food services
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (76 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Nick H.

Position: Director

Appointed: 06 November 2015

Gavin H.

Position: Director

Appointed: 06 November 2015

Harald K.

Position: Director

Appointed: 06 November 2015

Resigned: 30 September 2022

David H.

Position: Director

Appointed: 06 November 2015

Resigned: 11 September 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Nicholas H. The abovementioned PSC and has 50,01-75% shares.

Nicholas H.

Notified on 10 October 2016
Nature of control: 50,01-75% shares

Company previous names

The Rhodesian Beef Company January 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth4      
Balance Sheet
Cash Bank On Hand444411 
Net Assets Liabilities4441111
Cash Bank In Hand4      
Net Assets Liabilities Including Pension Asset Liability4      
Reserves/Capital
Shareholder Funds4      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   1111
Number Shares Allotted4444111
Par Value Share1111111
Share Capital Allotted Called Up Paid4      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
New registered office address Studio 5, 13 Soho Square London W1D 3QF. Change occurred on December 28, 2023. Company's previous address: 49 Greek Street London W1D 4EG England.
filed on: 28th, December 2023
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