BEERTECH U.K. LIMITED

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BEERTECH U.K. LIMITED

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Key Data

Status

Active

Company No.

04583689

Incorporation date

06/11/2002

Size

Micro Entity

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 06/11/2002)
dot icon20/04/2026
Cessation of James Richards Comerford as a person with significant control on 2026-04-13
dot icon20/04/2026
Termination of appointment of James Richards Comerford as a director on 2026-04-13
dot icon24/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon26/06/2025
Micro company accounts made up to 2025-03-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon20/09/2024
Termination of appointment of Narendra Patel as a director on 2024-09-20
dot icon01/08/2024
Micro company accounts made up to 2024-03-31
dot icon24/06/2024
Confirmation statement made on 2024-06-15 with updates
dot icon04/12/2023
Director's details changed for Narendra Patel on 2023-10-01
dot icon03/10/2023
Director's details changed for Mr Stephen James Comerford on 2023-10-03
dot icon11/07/2023
Confirmation statement made on 2023-06-15 with updates
dot icon10/07/2023
Change of details for Mr James Comerford as a person with significant control on 2023-06-15
dot icon10/07/2023
Secretary's details changed for Irene Margaret Comerford on 2023-06-15
dot icon19/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/07/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon20/07/2021
Confirmation statement made on 2021-06-15 with updates
dot icon07/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/09/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon12/08/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/06/2019
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2019-06-19
dot icon16/05/2019
Registered office address changed from Hanscroft Back Lane Shustoke North Warwickshire B46 2AW to 27 Old Gloucester Street London WC1N 3AX on 2019-05-16
dot icon29/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon11/04/2018
Registered office address changed from 87 Brook Glen Road Stafford Staffordshire ST17 9DQ to Hanscroft Back Lane Shustoke North Warwickshire B46 2AW on 2018-04-11
dot icon31/07/2017
Confirmation statement made on 2017-06-15 with updates
dot icon31/07/2017
Notification of James Comerford as a person with significant control on 2016-07-01
dot icon18/07/2017
Micro company accounts made up to 2017-03-31
dot icon22/06/2017
Registered office address changed from Parkfield Business Centre Park Street Stafford Staffordshire ST17 4AL to 87 Brook Glen Road Stafford Staffordshire ST17 9DQ on 2017-06-22
dot icon15/02/2017
Registered office address changed from Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE to Parkfield Business Centre Park Street Stafford Staffordshire ST17 4AL on 2017-02-15
dot icon12/01/2017
Satisfaction of charge 045836890001 in full
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon13/03/2015
Registration of charge 045836890001, created on 2015-03-10
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon22/10/2013
Total exemption full accounts made up to 2013-03-31
dot icon13/09/2013
Appointment of Mr Stephen James Comerford as a director
dot icon22/08/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon24/01/2012
Annual return made up to 2011-11-06 with full list of shareholders
dot icon13/01/2012
Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL on 2012-01-13
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/10/2011
Director's details changed for Narendra Patel on 2008-08-05
dot icon04/01/2011
Statement of capital following an allotment of shares on 2008-11-07
dot icon04/01/2011
Cancellation of shares. Statement of capital on 2011-01-04
dot icon21/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/02/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon02/02/2010
Director's details changed for Narendra Patel on 2009-11-01
dot icon02/02/2010
Director's details changed for James Richards Comerford on 2009-11-01
dot icon02/02/2010
Termination of appointment of James Wilkie as a director
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2010
Registered office address changed from 158/160 Arthur Road London SW19 8AQ on 2010-01-28
dot icon15/12/2008
Return made up to 06/11/08; full list of members
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/06/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/05/2008
Resolutions
dot icon21/05/2008
Gbp ic 2/1.33\28/04/08\gbp sr [email protected]=0.67\
dot icon12/05/2008
Appointment terminated director dennis jolley
dot icon07/11/2007
Return made up to 06/11/07; full list of members
dot icon07/09/2007
New director appointed
dot icon06/09/2007
New director appointed
dot icon24/05/2007
New director appointed
dot icon05/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2006
Return made up to 06/11/06; full list of members
dot icon13/03/2006
S-div 25/02/06
dot icon07/11/2005
Return made up to 06/11/05; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/12/2004
Return made up to 06/11/04; full list of members
dot icon22/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/04/2004
New secretary appointed
dot icon20/04/2004
Return made up to 06/11/03; full list of members
dot icon20/04/2004
Director resigned
dot icon20/02/2004
New director appointed
dot icon09/12/2003
New secretary appointed
dot icon09/12/2003
Secretary resigned
dot icon29/10/2003
Director resigned
dot icon11/09/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon24/01/2003
New director appointed
dot icon24/01/2003
Director resigned
dot icon28/11/2002
New director appointed
dot icon21/11/2002
New secretary appointed
dot icon21/11/2002
Secretary resigned
dot icon21/11/2002
Director resigned
dot icon06/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-18.99 % *

* during past year

Cash in Bank

£27,606.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
54.52K
-
0.00
38.32K
-
2022
5
75.93K
-
0.00
34.08K
-
2023
5
81.50K
-
0.00
27.61K
-
2023
5
81.50K
-
0.00
27.61K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

81.50K £Ascended7.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.61K £Descended-18.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
05/11/2002 - 05/11/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
05/11/2002 - 05/11/2002
1987
Mr James Richards Comerford
Director
19/04/2007 - 13/04/2026
3
Wilkie, James Lawrie
Director
26/07/2007 - 31/10/2009
5
Mr Stephen James Comerford
Director
01/09/2013 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEERTECH U.K. LIMITED

BEERTECH U.K. LIMITED is an(a) Active company incorporated on 06/11/2002 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEERTECH U.K. LIMITED?

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BEERTECH U.K. LIMITED is currently Active. It was registered on 06/11/2002 .

Where is BEERTECH U.K. LIMITED located?

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BEERTECH U.K. LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BEERTECH U.K. LIMITED do?

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BEERTECH U.K. LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does BEERTECH U.K. LIMITED have?

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BEERTECH U.K. LIMITED had 5 employees in 2023.

What is the latest filing for BEERTECH U.K. LIMITED?

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The latest filing was on 20/04/2026: Cessation of James Richards Comerford as a person with significant control on 2026-04-13.