LONDON BEER GAS LIMITED
Overview
| Company Name | LONDON BEER GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04281273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON BEER GAS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LONDON BEER GAS LIMITED located?
| Registered Office Address | The Outdoor School Crossoaks Farm Crossoaks Lane WD6 5PH Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON BEER GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LONDON BEER GAS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for LONDON BEER GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Christian Roberts West on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Robert West as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25-29 Stacey Ave Stacey Avenue London N18 3PE England to The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on Sep 19, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Registration of charge 042812730002, created on Nov 25, 2021 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of LONDON BEER GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Nicole Katherine | Secretary | Pound Close Braughing SG11 2BH Ware 7 Hertfordshire England | British | 101040180002 | ||||||
| WEST, Christian Roberts | Director | Crossoaks Farm Crossoaks Lane WD6 5PH Borehamwood The Outdoor School England | England | British | 113757280003 | |||||
| WEST, Nicole Katherine | Director | Crossoaks Farm Crossoaks Lane WD6 5PH Borehamwood The Outdoor School England | England | British | 173706550001 | |||||
| ROBERTS WEST, Janet | Secretary | 19 St Peters Way WD3 5QF Chorleywood Hertfordshire | British | 78050310004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ROBERTS WEST, Janet | Director | 19 St Peters Way WD3 5QF Chorleywood Hertfordshire | United Kingdom | British | 78050310004 | |||||
| ROBERTS WEST, Kevin | Director | 19 St Peters Way WD3 5QF Chorleywood Hertfordshire | British | 114952550001 | ||||||
| ROBERTS WEST, Kevin | Director | 19 St Peters Way Chorleywood WD3 5QF Rickmansworth Hertfordshire | United Kingdom | British | 68883710004 | |||||
| TURNER, Jonathan | Director | 25 Carpenters Wood Drive Chorleywood WD3 5RN Rickmansworth Hertfordshire | British | 78050180002 | ||||||
| WEST, Robert | Director | Little Spinney Mount Avenue Hutton CM13 2PB Brentwood Essex | England | British | 81183660001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LONDON BEER GAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicole Katherine West | Apr 06, 2016 | Crossoaks Farm Crossoaks Lane WD6 5PH Borehamwood The Outdoor School England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christian Roberts West | Apr 06, 2016 | Crossoaks Farm Crossoaks Lane WD6 5PH Borehamwood The Outdoor School England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0