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A J BEER HOLDINGS LIMITED

A J BEER HOLDINGS LIMITED

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

    • Overview

    Company NameA J BEER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404636
    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 A J BEER HOLDINGS LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is A J BEER HOLDINGS LIMITED located?

    Registered Office Address
    139 Limes Road Hardwick
    CB23 7XU Cambridge
    Cambs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A J BEER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTGAGE QUEST CAMBRIDGE LIMITEDJan 26, 2015Jan 26, 2015

    What are the latest accounts for A J BEER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A J BEER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for A J BEER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2021

    		RES15

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jan 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01
    incorporationJan 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of A J BEER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Andrew John
    CB23 7XU Hardwick
    139 Limes Road
    Cambridge
    United Kingdom
    		Director
    CB23 7XU Hardwick
    139 Limes Road
    Cambridge
    United Kingdom
    		United KingdomBritishMortgage Advisor123890180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A J BEER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Beer
    CB23 7XU Hardwick
    139 Limes Road
    Cambridge
    United Kingdom
    		Apr 06, 2016
    CB23 7XU Hardwick
    139 Limes Road
    Cambridge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Tracy Rosaline Beer
    CB23 7XU Hardwick
    139 Limes Road
    Cambridge
    United Kingdom
    		Apr 06, 2016
    CB23 7XU Hardwick
    139 Limes Road
    Cambridge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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