General information

Name:

Beyran Meat Limited

Office Address:

201 Philip Lane N15 4HL London

Number: 07896827

Incorporation date: 2012-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beyran Meat has been operating in this business field for 12 years. Started under no. 07896827, the firm is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following location: 201 Philip Lane, N15 4HL London. The firm's declared SIC number is 46320 - Wholesale of meat and meat products. Tue, 31st Jan 2023 is the last time when the company accounts were filed.

The directors currently chosen by the following firm are: Yurday I. formally appointed in 2021 and Salman Y. formally appointed in 2019 in March.

Executives who control the firm include: Yurday I. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Salman Y. has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Yurday I.

Role: Director

Appointed: 06 September 2021

Latest update: 17 February 2024

Salman Y.

Role: Director

Appointed: 01 March 2019

Latest update: 17 February 2024

People with significant control

Yurday I.
Notified on 6 September 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Salman Y.
Notified on 1 March 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Yurday I.
Notified on 4 October 2021
Ceased on 18 January 2024
Nature of control:
over 1/2 to 3/4 of voting rights
Ismail O.
Notified on 1 August 2016
Ceased on 4 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-04
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 9 September 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 5 March 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 September 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 February 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2021-09-06 (PSC01)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
12
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