BEFB HOLDCO LTD
610 CHISWICK HIGH ROAD, LONDON W4 5RU- Active
- Private Limited Company
- Company No. 14214412
- Last Updated: 01 Mar 2024
Company Profile
BEFB HOLDCO LTD was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in LONDON. BEFB HOLDCO LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 4 months and 5 days.
| Name | BEFB HOLDCO LTD |
|---|---|
| Company number | 14214412 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
610 CHISWICK HIGH ROAD LONDON W4 5RU |
|---|---|
| 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 John Angus Donald Mills Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Angus Donald Mills Nationality: British |
Dates: Thursday, August 25, 2022 - Friday, October 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Angus Donald Mills Nationality: British |
Dates: Thursday, August 25, 2022 - Thursday, August 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kenneth John Daly Nationality: British |
Dates: Monday, July 4, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEFB HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEFB HOLDCO LTD | 04 Jul 2022 |