Bevco Online Ltd in Hornsea, HU18 1TF

Description

Data updated on: 01-11-2023

Bevco Online Ltd has existed in the business for 9 years. Started with Companies House Reg No. 09780287 in 2015, the company have office at 34 Trinity Road, Hornsea HU18 1TF. This company's Standard Industrial Classification Code is 99999 - Dormant Company. The company's latest annual accounts cover the period up to 2023/09/30 and the most current confirmation statement was released on 2023/09/15.

Hilary W. is this firm's single managing director, that was chosen to lead the company nine years ago. This limited company had been governed by Melanie C. up until nine years ago. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Melanie M. as a secretary for the last 9 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Hilary W.

Role: Director

Appointed: 21 September 2015

Latest update: 10 March 2024

Melanie M.

Role: Secretary

Appointed: 16 September 2015

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Total Catering Solutions (Uk) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hornsea at Trinity Road, HU18 1TF and was registered as a PSC under the reg no 7191749.

Total Catering Solutions (Uk) Ltd

Address: 34 Trinity Road, Hornsea, HU18 1TF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 7191749

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2015-09-16
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	3 October 2016
Annual Accounts 25 October 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	25 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Bevco Online Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hilary W.

Melanie M.

Melanie C.

People with significant control

Total Catering Solutions (Uk) Ltd

Accounts Documents

Company filings

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