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Beverley House Food Group Limited

Beverley House Food Group Limited is an active company incorporated on 5 September 2003 with the registered office located in . Beverley House Food Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC025016
Overseas company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 2 April 2012
Address
C/O Dhkn Galway Financial Services Centre
Moneenageisha Road
Galway
County Galway
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Group Cfo • British • Lives in UK • Born in Mar 1982
Director • Secretary • British • Lives in England • Born in Aug 1982
Director • Secretary • British • Lives in UK • Born in Mar 1972
Director • General Manager • British • Lives in Ireland • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverley House Group Services Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 3 more are mutual people.
Active
Beverley House Foods Portumna Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 3 more are mutual people.
Active
Poldy's Fresh Foods Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 3 more are mutual people.
Active
Lloyd Maunder Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
John Rannoch Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
R.& K.Wise Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Beverley House (9000) Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Cavaghan & Gray Group Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
28 Mar 2009
For period 28 Mar28 Mar 2009
Traded for 12 months
Cash in Bank
£105K
Increased by £3K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.78M
Increased by £45.94M (+110%)
Total Liabilities
-£85.69M
Increased by £46.8M (+120%)
Net Assets
£2.09M
Decreased by £862K (-29%)
Debt Ratio (%)
98%
Increased by 4.68% (+5%)
Latest Activity
Mr Paul Allan Friston Appointed
9 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
10 Months Ago on 31 Dec 2024
Craig Ashley Tomkinson Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mr Nigel Barry Williams Appointed
1 Year 3 Months Ago on 26 Jul 2024
Ronald Klaas Otto Kers Resigned
2 Years 6 Months Ago on 30 Apr 2023
Mrs Joanne Caroline Kershaw Simmonds Appointed
2 Years 6 Months Ago on 30 Apr 2023
Nigel Jonathan Church Resigned
2 Years 6 Months Ago on 18 Apr 2023
Nigel Jonathan Church Appointed
4 Years Ago on 31 Dec 2020
Patrick O'donovan Appointed
4 Years Ago on 31 Dec 2020
UK Establishment Changed
5 Years Ago on 13 Jan 2020
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Documents
Appointment of Joanne Caroline Kershaw Simmonds as a secretary on 31 December 2024
Submitted on 25 Mar 2025
Termination of appointment of Nigel Barry Williams as secretary on 31 December 2024
Submitted on 25 Mar 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 25 Mar 2025
Appointment of Nigel Barry Williams as a secretary on 26 July 2024
Submitted on 8 Oct 2024
Termination of appointment of Craig Ashley Tomkinson as secretary on 26 July 2024
Submitted on 3 Oct 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 3 Oct 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 3 Oct 2024
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 30 April 2023
Submitted on 28 Jun 2023
Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2023
Submitted on 28 Jun 2023
Repayment History
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