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BEEF HOLDINGS LIMITED

Company number 11333068

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
12 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 PSC05 Change of details for Marfrig Nbm Holdings Limited as a person with significant control on 6 May 2020
View PDF Change of details for Marfrig Nbm Holdings Limited as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CH01 Director's details changed for Tang David on 26 January 2024
View PDF Director's details changed for Tang David on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with updates
View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023 SH02 Sub-division of shares on 22 December 2022
View PDF Sub-division of shares on 22 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Business re-organisation taken by marting group companies 22/12/2022
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Business re-organisation taken by marting group companies 22/12/2022
- link opens in a new window - 2 pages (2 pages)
20 Dec 2022 CH01 Director's details changed for Marcos Antonio Molina Dos Santos on 1 March 2022
View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 Jul 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020 TM01 Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 16 March 2020
View PDF Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
06 May 2020 AP01 Appointment of Tang David as a director on 17 March 2020
View PDF Appointment of Tang David as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020
View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020 - link opens in a new window - 1 page (1 page)