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Boustead Beef UK Ltd

Boustead Beef UK Ltd is a dormant company incorporated on 6 November 2015 with the registered office located in London, Greater London. Boustead Beef UK Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09860820
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Boustead Beef UK Ltd
Contact
Address
Studio 5, 13 Soho Square
London
W1D 3QF
United Kingdom
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was 49 Greek Street London W1D 4EG England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Gavin Havercroft
Director • Farmer • British • Lives in England • Born in Feb 1971
Mr Nick Anthony Havercroft
Director • Farmer • British • Lives in Zimbabwe • Born in May 1965
Mr Nicholas Anthony Havercroft
PSC • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iquitine Limited
Mr Nick Anthony Havercroft is a mutual person.
Active
Ai-Rilllion Limited
Mr Nick Anthony Havercroft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Harald Torbjorn Gabriel Jakob Kinde Resigned
2 Years 11 Months Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 25 Jul 2024
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Jul 2023
Registered office address changed from First Floor, Landsdowne House Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 8 Nov 2022
Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 30 September 2022
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 25 Jul 2022
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Repayment History
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