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Beverley House Foods (Boyle) Limited

Beverley House Foods (Boyle) Limited is an active company incorporated on 5 September 2003 with the registered office located in . Beverley House Foods (Boyle) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC025022
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)
-
Secretary • Director • British • Lives in UK • Born in Aug 1982
Director • Secretary • British • Lives in UK • Born in Mar 1972
Director • Secretary • Group Cfo • British • Lives in UK • Born in Mar 1982
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 Food Group Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 2 more are mutual people.
Active
Beverley House Group Services Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 2 more are mutual people.
Active
Beverley House Foods Portumna Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 2 more are mutual people.
Active
Poldy's Fresh Foods Limited
Craig Ashley Tomkinson, Patrick O'Donovan, and 2 more are mutual people.
Active
Lloyd Maunder Limited
Nigel Barry Williams, Paul Allan Friston, and 1 more are mutual people.
Active
John Rannoch Limited
Nigel Barry Williams, Paul Allan Friston, and 1 more are mutual people.
Active
R.& K.Wise Limited
Nigel Barry Williams, Paul Allan Friston, and 1 more are mutual people.
Active
Northern Foods Limited
Nigel Barry Williams, Paul Allan Friston, and 1 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
£14.1K
Increased by £2.74K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£904.35K
Increased by £47.33K (+6%)
Total Liabilities
-£241.01K
Increased by £13.25K (+6%)
Net Assets
£663.34K
Increased by £34.08K (+5%)
Debt Ratio (%)
27%
Increased by 0.07% (0%)
Latest Activity
Mr Paul Allan Friston Appointed
9 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
10 Months Ago on 6 Jan 2025
Mr Nigel Barry Williams Appointed
1 Year 3 Months Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 3 Months Ago on 26 Jul 2024
Joanna Caroline Kershaw Simmonds Appointed
2 Years 6 Months Ago on 30 Apr 2023
Ronald Klaas Otto Kers Resigned
2 Years 6 Months Ago on 30 Apr 2023
Nigel Jonathan Church Resigned
2 Years 6 Months Ago on 18 Apr 2023
Mr Craig Ashley Tomkinson Details Changed
4 Years Ago on 29 Mar 2021
Nigel Jonathan Church Appointed
4 Years Ago on 31 Dec 2020
Patrick O'donovan Appointed
4 Years Ago on 31 Dec 2020
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Documents
Termination of appointment of Nigel Barry Williams as a director on 6 January 2025
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 secretary on 6 January 2025
Submitted on 25 Mar 2025
Appointment of Joanne Caroline Kershaw Simmonds as a secretary on 6 January 2025
Submitted on 25 Mar 2025
Appointment of Nigel Barry Williams as a secretary on 26 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 3 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 Nigel Jonathan Church as a director on 18 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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