M W Beer Holdings Limited

Company Name	M W Beer Holdings Limited
Directors	Linda Beer and Martin Beer
Company Status	Active
Company Number	03664867
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Linda Beer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	87 Mountnessing Road Billericay Essex CM12 9EZ

Secretary Name	Clifford Holmes
Status	Current
Appointed	31 August 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	6-7 Grange Court The Limes Ingatestone Essex CM4 0GB

Director Name	Mr Martin Beer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	41 Battlefield Road St. Albans Hertfordshire AL1 4DB

Director Name	Michael William Beer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 day after company formation)
Appointment Duration	21 years, 2 months (resigned 22 January 2020)
Role	Commodity Dealer
Correspondence Address	87 Mountnessing Road Billericay Essex CM12 9EZ

Secretary Name	Grahame Leslie Poel
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Birch Lane Stock Ingatestone Essex CM4 9NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ubeer.org

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

51k at £1	Michael William Beer 51.00% Ordinary
49k at £1	Linda Beer 49.00% Ordinary

Financials

Year	2014
Turnover	£79,150,482
Gross Profit	£1,134,563
Net Worth	£6,870,466
Cash	£3,136,440
Current Liabilities	£6,874,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

26 June 2017	Delivered on: 3 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 July 1999	Delivered on: 6 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 June 2017

Delivered on: 3 July 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

30 July 1999

Delivered on: 6 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
14 August 2023	Notification of Mrs Linda Beer, Mr Clifford Holmes and Mr Daniel Martine as Trustees of the Michael William Beer Will Trust as a person with significant control on 12 May 2023 (2 pages)
8 August 2023	Cessation of Michael William Beer as a person with significant control on 12 May 2023 (1 page)
10 July 2023	Satisfaction of charge 036648670002 in full (1 page)
30 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
14 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
20 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
11 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
29 October 2020	Secretary's details changed for Clifford Holmes on 26 October 2020 (1 page)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Martin Beer as a director on 12 March 2020 (2 pages)
16 March 2020	Termination of appointment of Michael William Beer as a director on 22 January 2020 (1 page)
28 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
3 July 2017	Registration of charge 036648670002, created on 26 June 2017 (28 pages)
3 July 2017	Registration of charge 036648670002, created on 26 June 2017 (28 pages)
28 June 2017	Satisfaction of charge 1 in full (2 pages)
28 June 2017	Satisfaction of charge 1 in full (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Notification of Linda Beer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Linda Beer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Michael William Beer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Michael William Beer as a person with significant control on 6 April 2016 (2 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
3 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100,000 (6 pages)
3 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100,000 (6 pages)
30 June 2016	Secretary's details changed for Clifford Holmes on 22 April 2016 (1 page)
30 June 2016	Secretary's details changed for Clifford Holmes on 22 April 2016 (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100,000 (5 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
21 December 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
21 December 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
30 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Appointment of Clifford Holmes as a secretary (2 pages)
6 September 2011	Appointment of Clifford Holmes as a secretary (2 pages)
6 September 2011	Termination of appointment of Grahame Poel as a secretary (1 page)
6 September 2011	Termination of appointment of Grahame Poel as a secretary (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
6 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Full accounts made up to 31 December 2008 (11 pages)
17 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 December 2008	Return made up to 10/11/08; full list of members (4 pages)
4 December 2008	Return made up to 10/11/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Full accounts made up to 31 December 2007 (10 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 December 2006	Return made up to 10/11/06; full list of members (3 pages)
22 December 2006	Return made up to 10/11/06; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (9 pages)
21 September 2006	Full accounts made up to 31 December 2005 (9 pages)
21 December 2005	Return made up to 10/11/05; full list of members (2 pages)
21 December 2005	Return made up to 10/11/05; full list of members (2 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
9 November 2004	Return made up to 10/11/04; full list of members (7 pages)
9 November 2004	Return made up to 10/11/04; full list of members (7 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
28 November 2003	Return made up to 10/11/03; full list of members (7 pages)
28 November 2003	Return made up to 10/11/03; full list of members (7 pages)
29 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
29 September 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
4 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
8 November 2001	Return made up to 10/11/01; full list of members (6 pages)
8 November 2001	Return made up to 10/11/01; full list of members (6 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
2 January 2001	Return made up to 10/11/00; full list of members (6 pages)
2 January 2001	Return made up to 10/11/00; full list of members (6 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (13 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (13 pages)
24 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
24 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
22 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Ad 02/06/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
5 July 1999	£ nc 1000/100000 01/06/99 (1 page)
5 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 July 1999	Â£ nc 1000/100000 01/06/99 (1 page)
5 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 July 1999	Ad 02/06/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 1998	Incorporation (13 pages)
10 November 1998	Incorporation (13 pages)