BEEFY'S RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

09402482

Incorporation date

22/01/2015

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

27/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

04/02/2026

Statement of capital on 2026-02-04

View PDF (3 pages)

23/01/2026

Resolutions

View PDF (1 pages)

23/01/2026

Solvency Statement dated 15/01/26

View PDF (1 pages)

23/01/2026

Statement by Directors

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

30/05/2025

Appointment of Mr David Mann as a secretary on 2025-05-30

View PDF (2 pages)

30/05/2025

Termination of appointment of Steven James Exley as a secretary on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of Steven James Exley as a director on 2025-05-30

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

13/03/2024

Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH England to Utilita Bowl Botley Road West End Southampton SO30 3XH on 2024-03-13

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

10/10/2022

Resolutions

View PDF (2 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

06/04/2022

Appointment of Mr Steven James Exley as a secretary on 2022-02-15

View PDF (2 pages)

06/04/2022

Appointment of Mr Steven James Exley as a director on 2022-02-15

View PDF (2 pages)

04/01/2022

Resolutions

View PDF (3 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (8 pages)

04/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2022

Change of share class name or designation

View PDF (2 pages)

31/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2021

Notification of Hampshire Sport & Leisure Holdings Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

22/12/2021

Cessation of Ian Terence Botham as a person with significant control on 2021-12-17

View PDF (1 pages)

22/12/2021

Termination of appointment of Michael William Lashmar as a secretary on 2021-12-17

View PDF (1 pages)

22/12/2021

Termination of appointment of Ian Terence Botham as a director on 2021-12-17

View PDF (1 pages)

22/12/2021

Termination of appointment of Michael William Lashmar as a director on 2021-12-17

View PDF (1 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

12/11/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

24/09/2018

Appointment of Mr Michael William Lashmar as a secretary on 2018-09-24

View PDF (2 pages)

24/09/2018

Appointment of Mr Michael William Lashmar as a director on 2018-09-24

View PDF (2 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

16/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/05/2017

Termination of appointment of Steven Thomas Grant as a director on 2017-05-02

View PDF (1 pages)

15/05/2017

Termination of appointment of Paul Andrew Clark as a director on 2017-05-02

View PDF (1 pages)

21/02/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

03/02/2017

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

29/04/2015

Registered office address changed from 1 London Road Southampton SO15 2AE England to The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH on 2015-04-29

View PDF (1 pages)

16/04/2015

Appointment of Sir Ian Terence Botham as a director on 2015-04-07

View PDF (2 pages)

10/04/2015

Resolutions

View PDF (28 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

24/03/2015

Appointment of Mr David Mann as a director on 2015-02-27

View PDF (2 pages)

24/03/2015

Appointment of Mr Paul Andrew Clark as a director on 2015-02-27

View PDF (2 pages)

24/03/2015

Appointment of Mr Steven Thomas Grant as a director on 2015-02-27

View PDF (2 pages)

22/01/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Paul Andrew	Director	27/02/2015 - 02/05/2017	64
Lashmar, Michael William	Secretary	24/09/2018 - 17/12/2021	-
Grant, Steven Thomas	Director	27/02/2015 - 02/05/2017	9
Bransgrove, Roderick Granville	Director	22/01/2015 - Present	42
Sir Ian Terence Botham	Director	07/04/2015 - 17/12/2021	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEEFY'S RESTAURANTS LIMITED

BEEFY'S RESTAURANTS LIMITED is an(a) Active company incorporated on 22/01/2015 with the registered office located at Utilita Bowl Botley Road, West End, Southampton SO30 3XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEEFY'S RESTAURANTS LIMITED?

BEEFY'S RESTAURANTS LIMITED is currently Active. It was registered on 22/01/2015 .

Where is BEEFY'S RESTAURANTS LIMITED located?

BEEFY'S RESTAURANTS LIMITED is registered at Utilita Bowl Botley Road, West End, Southampton SO30 3XH.

What does BEEFY'S RESTAURANTS LIMITED do?

BEEFY'S RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEEFY'S RESTAURANTS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with updates.