Menna Overview
Here’s a quick overview of BEEF HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BEEF HOLDINGS LIMITED
- Company statusactive
- Company No11333068
- Age8 years 3 months Incorporated 27 April 2018
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BEEF HOLDINGS LIMITED is an active company incorporated on 27 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Apr 2018 | |
| DAVID, Tang | director | Apr 1969 | 17 Mar 2020 |
| DOS SANTOS, Marcos Antonio Molina | director | Jan 1970 | 27 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marfrig Nbm Holdings Limited | 27 Apr 2018 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
DAVID, Tang, BOURGEOIS, Melissa Gabrielle are mutual persons.
DAVID, Tang, BOURGEOIS, Melissa Gabrielle are mutual persons.
DAVID, Tang, BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
WESTON IMPORTERS LTD.
DAVID, Tang are mutual persons.
MARB BONDCO PLC
DAVID, Tang are mutual persons.
MOY PARK (BONDCO) PLC
DOS SANTOS, Marcos Antonio Molina are mutual persons.
MOY PARK (NEWCO) LTD
DOS SANTOS, Marcos Antonio Molina are mutual persons.
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Menna Overview
Here’s a quick overview of BEEF HOLDINGS LIMITED 👀 — a London based business that started in 2018.