BH

BEEF HOLDINGS LIMITED

Active

Company number 11333068

London, United Kingdom · Incorporated 27 April 2018

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Activities of production holding companies · SIC 64202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEYSTONE FOODS HOLDINGS LIMITED · 27 April 2018 – 28 February 2019

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 5 August 2025

35 Great St. Helen's London EC3A 6AP United Kingdom · until 6 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DAVID, Tang
Director
17 March 2020
CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 April 2018
DS
DOS SANTOS, Marcos Antonio Molina
Director
27 April 2018
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
27 April 2018
MJ
MIRON, Jose Eduardo De Oliveira
Director · Resigned
27 April 2018

Persons with significant control

PS
Marfrig Nbm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Capital Alter Shares Subdivision
Capital
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Resolution
Resolution
28 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2018 View
Resolution
Resolution
6 June 2018 View
Legacy
Capital
16 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2018 View
Legacy
Insolvency
16 May 2018 View
Resolution
Resolution
16 May 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Incorporation Company
Incorporation
27 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.