BEERPOL LTD
162D HIGH STREET, HOUNSLOW TW3 1BQ- Active
- Private Limited Company
- Company No. 11192220
- Last Updated: 01 Mar 2024
Company Profile
BEERPOL LTD was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in HOUNSLOW. BEERPOL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | BEERPOL LTD |
|---|---|
| Company number | 11192220 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162D HIGH STREET HOUNSLOW TW3 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karol Szymon Banka Nationality: Polish |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Tadeusz Janecki Nationality: Polish |
Dates: Monday, June 13, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Tomasz Janicki Nationality: Polish |
Dates: Sunday, June 12, 2022 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Slawomir Gustaw Lisek Nationality: Polish |
Dates: Wednesday, February 7, 2018 - Saturday, June 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bogdan Piotr Niedbalec Nationality: Polish |
Dates: Wednesday, February 7, 2018 - Saturday, June 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEERPOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEERPOL LTD | 07 Feb 2018 |