The Beefy Boys Holdings Limited
Company Profile
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MicroThe Beefy Boys Holdings Limited
11807262•Private Limited With Share Capital
Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, HR49HR
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Incorporated
05/02/2019
Company Age
7 years
Directors
9
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Beefy Boys Holdings Limited (11807262) is a private limited with share capital incorporated on 05/02/2019 (7 years old) and registered in hereford, HR49HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/02/2019
HR49HR
Financial Overview
Total Assets
£1.71M
Liabilities
£1.64M
Net Assets
£66.3K
Turnover
£419.8K
Cash
£277.6K
Key Metrics
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Resolution
Category:Resolution
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, Hr4 9Hr, HR49HRRegistered
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