BEVERLEY HOUSE FOOD GROUP LIMITED

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BEVERLEY HOUSE FOOD GROUP LIMITED

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Key Data

Status

Active

Company No.

FC025016

Incorporation date

05/09/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County GalwayCopy
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Latest events (Record since 30/01/2004)
dot icon25/02/2026
Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31
dot icon25/02/2026
Appointment of Mandeep Singh Kallar as a secretary on 2026-01-31
dot icon24/02/2026
Termination of appointment of Joanne Caroline Kershaw Simmonds as secretary on 2026-01-31
dot icon24/02/2026
Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31
dot icon25/03/2025
Termination of appointment of Nigel Barry Williams as secretary on 2024-12-31
dot icon25/03/2025
Appointment of Joanne Caroline Kershaw Simmonds as a secretary on 2024-12-31
dot icon25/03/2025
Appointment of Mr Paul Allan Friston as a director on 2025-02-01
dot icon25/03/2025
Termination of appointment of Nigel Barry Williams as a director on 2024-12-31
dot icon08/10/2024
Appointment of Nigel Barry Williams as a secretary on 2024-07-26
dot icon03/10/2024
Appointment of Mr Nigel Barry Williams as a director on 2024-07-26
dot icon03/10/2024
Termination of appointment of Craig Ashley Tomkinson as secretary on 2024-07-26
dot icon03/10/2024
Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26
dot icon28/06/2023
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-04-30
dot icon28/06/2023
Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-04-30
dot icon28/06/2023
Termination of appointment of Nigel Jonathan Church as a director on 2023-04-18
dot icon18/11/2022
Appointment of Nigel Jonathan Church as a director on 2020-12-31
dot icon18/11/2022
Appointment of Patrick O'donovan as a director on 2020-12-31
dot icon26/10/2022
Termination of appointment of a director
dot icon18/10/2022
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
dot icon11/02/2020
Change of registered name of an overseas company on 2020-02-07 from Green isle food group LIMITED
dot icon13/01/2020
Details changed for a UK establishment - BR007435 Name Change Green isle food group LIMITED,2019-10-01
dot icon27/09/2018
Termination of appointment of Richard Neil Pike as a director on 2018-06-30
dot icon27/09/2018
Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31
dot icon27/09/2018
Appointment of Craig Ashley Tomkinson as a secretary on 2018-06-30
dot icon27/09/2018
Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30
dot icon27/09/2018
Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30
dot icon27/09/2018
Termination of appointment of Richard Neil Pike as secretary on 2018-06-30
dot icon28/09/2017
Appointment of Richard Neil Pike as a secretary on 2017-08-31
dot icon28/09/2017
Termination of appointment of Gareth Wyn Davies as a director on 2017-08-31
dot icon28/09/2017
Termination of appointment of Gareth Wyn Davies as secretary on 2017-08-31
dot icon14/08/2017
Termination of appointment of Stephen Paul Leadbeater as a director on 2016-07-18
dot icon14/08/2017
Appointment of Richard Neil Pike as a director on 2017-07-18
dot icon14/08/2017
Appointment of Martyn Paul Fletcher as a director on 2017-07-18
dot icon06/07/2016
Termination of appointment of John Alexander Dunsford as a director on 2016-04-29
dot icon13/11/2015
Appointment of Gareth Wyn Davies as a secretary on 2015-09-04
dot icon13/11/2015
Appointment of Mr Gareth Wyn Davies as a director on 2015-09-04
dot icon06/10/2015
Termination of appointment of David Steven Morgan as a director on 2015-09-04
dot icon06/10/2015
Termination of appointment of David Steven Morgan as secretary on 2015-09-04
dot icon03/03/2015
Director's details changed for Mr John Alexander Dunsford on 2014-11-07
dot icon03/03/2015
Director's details changed for Mr David Steven Morgan on 2015-02-01
dot icon27/10/2014
Termination of appointment of Tolla Joanne Curle as a director on 2014-09-26
dot icon27/10/2014
Appointment of Mr John Alexander Dunsford as a director on 2014-09-26
dot icon15/08/2014
Termination of appointment of Stephen Henderson as a director on 2014-08-01
dot icon22/07/2014
Appointment of a director
dot icon22/07/2014
Details changed for a UK establishment - BR007435 Address Change 2180 century way, thorpe park, leeds, west yorkshire, LS15 8ZB,2013-08-01
dot icon28/11/2013
Director's details changed for Mrs Tolla Joanne Curle on 2013-08-31
dot icon08/01/2013
Appointment of David Steven Morgan as a secretary
dot icon02/01/2013
Appointment of a director
dot icon02/01/2013
Appointment of a director
dot icon02/01/2013
Termination of appointment of Huan Quayle as secretary
dot icon02/01/2013
Termination of appointment of Huan Quayle as a director
dot icon12/06/2012
Full accounts made up to 2011-04-02
dot icon01/06/2011
Termination of appointment of Carol Williams as secretary
dot icon01/06/2011
Termination of appointment of Carol Williams as a director
dot icon01/06/2011
Appointment of Huan Quayle as a secretary
dot icon21/12/2010
Full accounts made up to 2010-04-03
dot icon09/04/2010
Appointment of a director
dot icon29/03/2010
Termination of appointment of Linda Hall as a director
dot icon25/11/2009
Full accounts made up to 2009-03-28
dot icon29/01/2009
Full accounts made up to 2008-03-29
dot icon01/09/2008
Oversea company change of directors or secretary or of their particulars.
dot icon01/09/2008
Appointment terminated director jonathan lill
dot icon01/09/2008
Director appointed linda hall
dot icon20/08/2008
Director appointed jonathan lill
dot icon20/08/2008
Appointment terminated director ian ellis
dot icon20/08/2008
Oversea company change of directors or secretary or of their particulars.
dot icon20/08/2008
Appointment terminated director george reid
dot icon20/08/2008
Oversea company change of directors or secretary or of their particulars.
dot icon20/08/2008
Director appointed stephen henderson
dot icon20/08/2008
Appointment terminated director william o'regan
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon07/02/2007
Full accounts made up to 2006-04-01
dot icon19/12/2005
Full accounts made up to 2005-04-02
dot icon14/06/2005
Sec resigned 31/05/05 wild julian nicholas
dot icon14/06/2005
BR007435 address change 31/05/05 beverley house st stephen's square hull east yorkshire HU1 3XG
dot icon14/06/2005
BR007435 par terminated 31/05/05 wild julian nicholas
dot icon14/06/2005
Dir resigned 31/05/05 wild julian nicholas
dot icon14/06/2005
Sec appointed 31/05/05 williams carol north yorkshire LS24 9QR
dot icon14/06/2005
Dir appointed 31/05/05 williams carol north yorkshire LS24 9QR
dot icon14/06/2005
BR007435 par appointed 31/05/05 williams carol the hedgerows common lane, church fenton tadcaster north yorkshire LS24 9QR
dot icon19/04/2005
Full accounts made up to 2004-04-03
dot icon19/04/2005
Full accounts made up to 2003-09-05
dot icon25/02/2005
Dir appointed 21/02/05 ellis ian anthony 25 peacock close killamarsh
dot icon11/11/2004
Dir resigned 22/10/04 christie michael sean
dot icon24/03/2004
Full group accounts made up to 2003-03-31
dot icon30/01/2004
BR007435 pr appointed christie michael sean 262 high street boston spa wetherby west yorkshire LS23 6AJ
dot icon30/01/2004
BR007435 pr appointed reid george mcdonald "fagus" 1 beech hill road swanland north ferriby east yorkshire HU14 3QY
dot icon30/01/2004
BR007435 par appointed wild julian nicholas 226 westella road westella hull east yorkshire HU10 7RS
dot icon30/01/2004
Initial branch registration
dot icon30/01/2004
BR007435 pr appointed o'regan william 24 zion road rathgar dublin dublin 6
dot icon30/01/2004
BR007435 registered

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
02/04/2012
dot iconLast accounts made up to
02/04/2011View PDF

Confirmation

dot iconLast statement dated
02/04/2011
See more events →

Financial Ratios

BEVERLEY HOUSE FOOD GROUP LIMITED has not submitted financial statements

BEVERLEY HOUSE FOOD GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEVERLEY HOUSE FOOD GROUP LIMITED

BEVERLEY HOUSE FOOD GROUP LIMITED is an(a) Active company incorporated on 05/09/2003 with the registered office located at C/O Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway. There are currently 4 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 BEVERLEY HOUSE FOOD GROUP LIMITED?

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BEVERLEY HOUSE FOOD GROUP LIMITED is currently Active. It was registered on 05/09/2003 .

Where is BEVERLEY HOUSE FOOD GROUP LIMITED located?

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BEVERLEY HOUSE FOOD GROUP LIMITED is registered at C/O Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway.

What is the latest filing for BEVERLEY HOUSE FOOD GROUP LIMITED?

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The latest filing was on 25/02/2026: Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31.