Menna Overview
Here’s a quick overview of THE BEEFY BOYS HOLDINGS LIMITED 👀 — a Hereford based business that started in 2019.
THE BEEFY BOYS HOLDINGS LIMITED
- Company statusactive
- Company No11807262
- Age7 years 5 months Incorporated 5 February 2019
- Officers6
Address
Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, HR4 9HR, England
THE BEEFY BOYS HOLDINGS LIMITED is an active company incorporated on 5 February 2019 and based in Hereford, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 14 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Manjit | director | Jun 1965 | 27 Oct 2024 |
| MAYO-EVANS, Daniel Alan | director | Jul 1979 | 05 Feb 2019 |
| MURPHY, Anthony Brian | director | Feb 1982 | 05 Feb 2019 |
| SYMONDS, Lee John | director | Mar 1979 | 05 Feb 2019 |
| WILLIAMS, Christian David | director | May 1984 | 05 Feb 2019 |
| ZAAYMAN, Lezelle | director | Dec 1983 | 27 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Alan Mayo-Evans | Jul 1979 | 15 Nov 2024 |
| Mr Anthony Murphy | Feb 1982 | 15 Nov 2024 |
| Mr Lee Symonds | Mar 1979 | 15 Nov 2024 |
| Mr Christian David Williams | May 1984 | 15 Nov 2024 |
| Mr Christian David Williams | May 1984 | 18 Feb 2019 |
| Mr Daniel Alan Mayo-Evans | Jul 1979 | 18 Feb 2019 |
| Mr Lee John Symonds | Mar 1979 | 18 Feb 2019 |
| Mr Anthony Brian Murphy | Feb 1982 | 05 Feb 2019 |
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DALE, Manjit, ZAAYMAN, Lezelle are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit, ZAAYMAN, Lezelle are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
MAYO-EVANS, Daniel Alan, MURPHY, Anthony Brian, SYMONDS, Lee John, WILLIAMS, Christian David are mutual persons.
MAYO-EVANS, Daniel Alan, WILLIAMS, Christian David are mutual persons.
MAYO-EVANS, Daniel Alan, MURPHY, Anthony Brian, SYMONDS, Lee John, WILLIAMS, Christian David are mutual persons.
MAYO-EVANS, Daniel Alan, MURPHY, Anthony Brian, SYMONDS, Lee John, WILLIAMS, Christian David are mutual persons.
MAYO-EVANS, Daniel Alan are mutual persons.
MAYO-EVANS, Daniel Alan are mutual persons.
ZAAYMAN, Lezelle are mutual persons.
ZAAYMAN, Lezelle are mutual persons.
ZAAYMAN, Lezelle are mutual persons.
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DALE, Manjit are mutual persons.
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BEEFY BOYS BATH LIMITED
MAYO-EVANS, Daniel Alan, MURPHY, Anthony Brian, SYMONDS, Lee John, WILLIAMS, Christian David are mutual persons.
BEEFY BOYS CARDIFF LIMITED
MAYO-EVANS, Daniel Alan, MURPHY, Anthony Brian, SYMONDS, Lee John, WILLIAMS, Christian David are mutual persons.
BEEFY BOYS CHELTENHAM LIMITED
MAYO-EVANS, Daniel Alan, MURPHY, Anthony Brian, SYMONDS, Lee John, WILLIAMS, Christian David are mutual persons.
PROVARGO PROPERTIES LIMITED
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Here’s a quick overview of THE BEEFY BOYS HOLDINGS LIMITED 👀 — a Hereford based business that started in 2019.