Boustead Beef Group Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14415715. The business office address is Landsdowne House 57 Berkeley Square, Landsdowne House, London, W1J 6ER, ENGLAND.
Company Number | 14415715 |
Company Name | BOUSTEAD BEEF GROUP LTD |
Address | Landsdowne House 57 Berkeley Square Landsdowne House London W1J 6ER ENGLAND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2022-10-12 |
Account Category | NO ACCOUNTS FILED |
Account Reference Date | Month: 10, Day: 31 |
Next accounts due by | 2024-07-12 |
Next returns due by | 2023-11-09 |
Next confirmation statement due by | 2023-10-25 |
SIC Code | Industry |
---|---|
56290 | Other food services |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
HAVERCROFT, Gavin | Director | Active | 12 October 2022 | Landsdowne House, 57 Berkeley Square, Landsdowne House, London, United Kingdom, W1J 6ER |
HAVERCROFT, Nicholas | Director | Active | 12 October 2022 | Landsdowne House, 57 Berkeley Square, Landsdowne House, London, United Kingdom, W1J 6ER |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Mr Gavin Havercroft Landsdowne House 57 Berkeley Square Landsdowne House, London W1J 6ER United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-10-12 |
Mr Nicholas Havercroft Landsdowne House 57 Berkeley Square Landsdowne House, London W1J 6ER United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-10-12 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
HAVERCROFT, Gavin | Director | Active | 12 October 2022 | Director | Landsdowne House, 57 Berkeley Square, Landsdowne House, London, United Kingdom, W1J 6ER |
HAVERCROFT, Nicholas | Director | Active | 12 October 2022 | Director | Landsdowne House, 57 Berkeley Square, Landsdowne House, London, United Kingdom, W1J 6ER |
Company Name | Address | Incorporation Date |
---|---|---|
Boustead Beef Pvt Limited | 411 Quay Central, 9 Jesse Hartley Way, Liverpool, L3 0AD | 2022-10-19 |
Fireflyx Limited | 14 Horbury Close, Scunthorpe, DN15 8DD | 2023-02-03 |
Street Address |
LANDSDOWNE HOUSE 57 BERKELEY SQUARE LANDSDOWNE HOUSE |
Post Town | LONDON |
Post Code | W1J 6ER |
Country | ENGLAND |
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---|---|---|
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Crescent Jewellers Ldn Limited | Lansdowne House, 57 Berkeley Square, London, W1J 6ER | 2021-12-24 |
Greencare Developments Limited | Lansdown House Room 101, 3rd Floor, 57 Berkeley Square, London, W1J 6ER | 2022-02-02 |
Africa Commodities Clearing House Ltd | 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER | 2022-05-25 |
Goldstone Reserve Ltd | Office 30, Lansdowne House 57 Berkeley Square, Mayfair, London, W1J 6ER | 2022-11-21 |
Man Friday Dry Cleaning Ltd | Lansdowne House Third Floor, Office 116, Lansdowne House, 57 Berkeley Sq, London, W1J 6ER | 2022-11-18 |
Landsdowne Capital Limited | C/O Beryllus Capital, Lansdowne House 3rd Floor, Unit 4, 57 Berkeley Square, London, W1J 6ER | 2021-11-12 |
Build Net Zero Limited | Lansdowne House, Berkeley Square, Mayfair, W1J 6ER | 2021-11-04 |
Affordability Limited | Suite 93, Lansdowne House, 57 Berkeley Square, London, W1J 6ER | 2021-11-05 |
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The Angus Beef T/A The Angus Beef Company Ltd | Unit 1 St Chads Industrial Estate, Brearley Close, Birmingham, B19 3NP | 2023-07-28 |
Beef&Bun Ltd | 8 Cheddington Road, London, N18 1LS | 2021-02-19 |
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Boustead Hyde Park Limited | Palm Grove House P.O. Box 438, Road Town, Tortola | 2023-03-17 |
Hey What's Your Beef Ltd | 20 Weig Gardens, Gendros, Swansea, SA5 8DR | 2024-02-29 |
Boustead Surfacing Limited | Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, CR0 9UG | 2022-06-01 |
Beef'D Ltd | 19a Gaer Road, Newport, NP20 3GY | 2024-03-07 |
Beef Ox Ltd | W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS | 2020-03-05 |
Boustead Beef Pvt Limited | 411 Quay Central, 9 Jesse Hartley Way, Liverpool, L3 0AD | 2022-10-19 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |