Beers Enterprises U.K., Ltd

Company Name	Beers Enterprises U.K., Ltd
Director	Shishir Agrawal
Company Status	Active - Proposal to Strike off
Company Number	08615828
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Shishir Agrawal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	02 May 2023(9 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Finance
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr John Tanner
Status	Current
Appointed	02 May 2023(9 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Scott Beers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	683 Main Street Suite A-2 Osterville Ma 02655 United States

Secretary Name	Areeg Eluri
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	683 Main Street, Suite A-2 Osterville Ma 02655 United States

Director Name	Aaron Matto
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2020)
Role	Principal
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Adam Clammer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2020)
Role	Founding Partner
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr James Eric Cooney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2020(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 May 2023)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Beers Enterprises, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 July 2022 (1 year, 9 months ago)
Next Return Due	1 August 2023 (overdue)

Filing History

3 March 2021	Appointment of Mr. James Eric Cooney as a director on 21 April 2020 (2 pages)
3 March 2021	Termination of appointment of Adam Clammer as a director on 19 April 2020 (1 page)
3 March 2021	Cessation of Aaron Matto as a person with significant control on 19 April 2020 (1 page)
30 October 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
12 August 2020	Second filing of Confirmation Statement dated 18 July 2016 (11 pages)
28 July 2020	Cessation of The Switch Enterprises, Llc as a person with significant control on 28 July 2020 (1 page)
28 July 2020	Notification of a person with significant control statement (2 pages)
13 February 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
13 February 2020	Amended accounts for a small company made up to 31 December 2017 (8 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Appointment of Director Aaron Matto as a director on 4 November 2016 (2 pages)
18 September 2018	Appointment of Director Adam Clammer as a director on 13 February 2018 (2 pages)
30 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
17 August 2018	Change of details for Beers Enterprises, Llc as a person with significant control on 22 February 2018 (2 pages)
16 August 2018	Termination of appointment of Scott Beers as a director on 12 February 2018 (1 page)
16 August 2018	Termination of appointment of Scott Beers as a director on 12 February 2018 (1 page)
22 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017 (1 page)
15 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/08/2020. (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Director's details changed for Scott Beers on 18 July 2015 (2 pages)
13 October 2015	Secretary's details changed for Areeg Eluri on 18 July 2015 (1 page)
13 October 2015	Director's details changed for Scott Beers on 18 July 2015 (2 pages)
13 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Secretary's details changed for Areeg Eluri on 18 July 2015 (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
18 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
18 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP 1 (31 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP 1 (31 pages)
18 July 2013	Secretary's details changed for Areeg Elluri on 18 July 2013 (1 page)
18 July 2013	Secretary's details changed for Areeg Elluri on 18 July 2013 (1 page)

Beers Enterprises U.K., Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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