BEER AND SUNSHINE BOYS LIMITED

BEER AND SUNSHINE BOYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEER AND SUNSHINE BOYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEER AND SUNSHINE BOYS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BEER AND SUNSHINE BOYS LIMITED located?

    Registered Office Address
    15 Clareville Road
    Caterham
    CR3 6LA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEER AND SUNSHINE BOYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 21, 2027
    Next Accounts Due OnNov 21, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 21, 2026

    What is the status of the latest confirmation statement for BEER AND SUNSHINE BOYS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for BEER AND SUNSHINE BOYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 21, 2026

    2 pagesAA

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Director's details changed for Robert Alan Bedford Oakes on Nov 18, 2025

    2 pagesCH01

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2025

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2024

    2 pagesAA

    Termination of appointment of Richard Bruce Weller as a director on Jan 22, 2024

    1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2023

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2022

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 21, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 21, 2019

    2 pagesAA

    Micro company accounts made up to Feb 21, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2017

    2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Feb 21, 2016

    2 pagesAA

    Accounts for a dormant company made up to Feb 21, 2015

    2 pagesAA

    Who are the officers of BEER AND SUNSHINE BOYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Amanda Elizabeth
    15 Clareville Road
    CR3 6LA Caterham
    Surrey
    Secretary
    15 Clareville Road
    CR3 6LA Caterham
    Surrey
    British85510180001
    OAKES, Amanda Elizabeth
    15 Clareville Road
    CR3 6LA Caterham
    Surrey
    Director
    15 Clareville Road
    CR3 6LA Caterham
    Surrey
    EnglandBritish85510180001
    OAKES, Richard Mark Bedford
    15 Clareville Road
    CR3 6LA Caterham
    Surrey
    Director
    15 Clareville Road
    CR3 6LA Caterham
    Surrey
    United KingdomBritish72593460001
    OAKES, Robert Alan Bedford
    Flat 4
    2 Haven Way
    SE1 3FL London
    Flat 4 2 Haven Way
    England
    Director
    Flat 4
    2 Haven Way
    SE1 3FL London
    Flat 4 2 Haven Way
    England
    EnglandBritish85510080002
    REAY JONES, Nicholas Havelock John
    Priory Way
    SG4 9BL Hitchin
    22
    Hertfordshire
    United Kingdom
    Director
    Priory Way
    SG4 9BL Hitchin
    22
    Hertfordshire
    United Kingdom
    United KingdomBritish85509910003
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    British34093670001
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    Director
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    EnglandBritish70222150002
    WELLER, Richard Bruce
    66 Beach Avenue
    SS9 1HW Leigh On Sea
    Essex
    Director
    66 Beach Avenue
    SS9 1HW Leigh On Sea
    Essex
    United KingdomBritish85509770002

    Who are the persons with significant control of BEER AND SUNSHINE BOYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Elizabeth Oakes
    15 Clareville Road
    Caterham
    CR3 6LA Surrey
    Apr 06, 2016
    15 Clareville Road
    Caterham
    CR3 6LA Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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