Gurkha Beer Ltd

Company Name	Gurkha Beer Ltd
Directors	Sachin Shrestha and Lov Bikram Gautam
Company Status	Active
Company Number	09385814
Category	Private Limited Company
Incorporation Date	13 January 2015(9 years, 3 months ago)
Previous Name	Gurkha Beer (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Sachin Shrestha
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(2 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Room 3 Conduit Business Centre 2 The Mews London SE18 7AP

Director Name	Mrs Lov Bikram Gautam
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Room 3 Conduit Business Centre 2 The Mews London SE18 7AP

Director Name	Mr Rudra Bahadur Shrestha
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Room 3 Conduit Business Centre 2 The Mews London SE18 7AP

Director Name	Mr Satvir Singh Judge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP

Director Name	Mr Hari Kc
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP

Director Name	Mr Hom Bahadur Limbu
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	05 January 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP

Director Name	Mr Umesh Kumar Regmi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP

Director Name	Mrs Sunita Gautam
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 13 January 2017)
Role	Business Woman
Country of Residence	England
Correspondence Address	Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP

Director Name	Mr Niraj Shrestha
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	13 September 2016(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 13 February 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP

Director Name	Mr Niraj Shrestha
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	13 September 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Room 3 Conduit Business Centre 2 The Mews London SE18 7AP

Director Name	Mr Ram Shrestha
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	13 January 2017(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	Nepal
Correspondence Address	4 Woburn Close London SE28 8QZ

Director Name	Mrs Lov Bikram Gautam
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 12 July 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Room 3 Conduit Business Centre 2 The Mews London SE18 7AP

Contact

Website	www.gurkhabeer.co.uk

Location

Registered Address	1st Floor, Room 3 Conduit Business Centre 2 The Mews London SE18 7AP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Bmdec Consulting (Uk) LTD 51.00% Ordinary
5 at £1	Umesh Regmi 5.00% Ordinary
4 at £1	Home Bahadur Limbu 4.00% Ordinary
30 at £1	Satvir Singh Judge 30.00% Ordinary
10 at £1	Hari Kc 10.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
12 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26 (3 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
18 October 2018	Notification of Lov Bikram Gautam as a person with significant control on 17 October 2018 (2 pages)
18 October 2018	Appointment of Mr Lov Bikram Gautam as a director on 17 October 2018 (2 pages)
12 July 2018	Termination of appointment of Niraj Shrestha as a director on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Lov Bikram Gautam as a director on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Ram Shrestha as a director on 12 July 2018 (1 page)
1 May 2018	Termination of appointment of Rudra Bahadur Shrestha as a director on 1 May 2018 (1 page)
15 March 2018	Appointment of Mr Lov Bikram Gautam as a director on 12 March 2018 (2 pages)
15 March 2018	Director's details changed for Mr Niraj Shrestha on 12 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
15 March 2018	Director's details changed for Mr Ram Shrestha on 12 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
4 November 2017	Director's details changed for Mr Ram Shrestha on 3 November 2017 (2 pages)
4 November 2017	Director's details changed for Mr Ram Shrestha on 3 November 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
3 March 2017	Registered office address changed from Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP England to 1st Floor, Room 3 Conduit Business Centre 2 the Mews London SE18 7AP on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP England to 1st Floor, Room 3 Conduit Business Centre 2 the Mews London SE18 7AP on 3 March 2017 (1 page)
13 February 2017	Appointment of Mr Niraj Shrestha as a director on 13 September 2016 (2 pages)
13 February 2017	Termination of appointment of Niraj Shrestha as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Niraj Shrestha as a director on 13 February 2017 (1 page)
13 February 2017	Appointment of Mr Niraj Shrestha as a director on 13 September 2016 (2 pages)
13 January 2017	Termination of appointment of Hom Bahadur Limbu as a director on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Ram Shrestha as a director on 13 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Termination of appointment of Hari Kc as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Sunita Gautam as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Satvir Singh Judge as a director on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Ram Shrestha as a director on 13 January 2017 (2 pages)
13 January 2017	Termination of appointment of Hari Kc as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Sunita Gautam as a director on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Sachin Shrestha as a director on 13 January 2017 (2 pages)
13 January 2017	Termination of appointment of Hom Bahadur Limbu as a director on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Sachin Shrestha as a director on 13 January 2017 (2 pages)
13 January 2017	Termination of appointment of Satvir Singh Judge as a director on 13 January 2017 (1 page)
5 January 2017	Termination of appointment of Umesh Kumar Regmi as a director on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Umesh Kumar Regmi as a director on 3 January 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
29 November 2016	Registered office address changed from Unit 9, Conduit Business Centre 2 Conduit Mews London SE18 7AP to Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Unit 9, Conduit Business Centre 2 Conduit Mews London SE18 7AP to Conduit Business Centre 1st Floor, Room 3 2 Conduit Mews London SE18 7AP on 29 November 2016 (1 page)
11 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
11 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
14 September 2016	Appointment of Mrs Sunita Gautam as a director on 13 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Appointment of Mrs Sunita Gautam as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Niraj Shrestha as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Niraj Shrestha as a director on 13 September 2016 (2 pages)
16 February 2016	Appointment of Mr Umesh Kumar Regmi as a director on 15 February 2016 (2 pages)
16 February 2016	Appointment of Mr Umesh Kumar Regmi as a director on 15 February 2016 (2 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
20 January 2016	Director's details changed for Mr Satvir Singh Judge on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Satvir Singh Judge on 20 January 2016 (2 pages)
13 January 2016	Registered office address changed from Unit 10, Conduit Business Centre 2 Conduit Mews London SE18 7AP to Unit 9, Conduit Business Centre 2 Conduit Mews London SE18 7AP on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 10, Conduit Business Centre 2 Conduit Mews London SE18 7AP to Unit 9, Conduit Business Centre 2 Conduit Mews London SE18 7AP on 13 January 2016 (1 page)
11 January 2016	Appointment of Mr Home Bahadur Limbu as a director on 5 January 2016 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Appointment of Mr Home Bahadur Limbu as a director on 5 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr. Rudra Bahadur Shrestha on 5 January 2016 (2 pages)
11 January 2016	Appointment of Mr Hari Kc as a director on 5 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr. Rudra Bahadur Shrestha on 5 January 2016 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Appointment of Mr Satvir Singh Judge as a director on 5 January 2016 (2 pages)
11 January 2016	Appointment of Mr Satvir Singh Judge as a director on 5 January 2016 (2 pages)
11 January 2016	Appointment of Mr Hari Kc as a director on 5 January 2016 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
5 January 2016	Registered office address changed from 3 Wellington Street Woolwich London SE18 6PQ United Kingdom to Unit 10, Conduit Business Centre 2 Conduit Mews London SE18 7AP on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 3 Wellington Street Woolwich London SE18 6PQ United Kingdom to Unit 10, Conduit Business Centre 2 Conduit Mews London SE18 7AP on 5 January 2016 (1 page)
1 July 2015	Registered office address changed from 3 Wellington Street Woolwich London SE18 6PQ United Kingdom to 3 Wellington Street Woolwich London SE18 6PQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 3 Wellington Street Woolwich London SE18 6PQ United Kingdom to 3 Wellington Street Woolwich London SE18 6PQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 3 Wellington Street Woolwich London SE18 6PQ United Kingdom to 3 Wellington Street Woolwich London SE18 6PQ on 1 July 2015 (1 page)
13 May 2015	Registered office address changed from 37 Queenscroft Road Eltham London SE95EG United Kingdom to 3 Wellington Street Woolwich London SE18 6PQ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 37 Queenscroft Road Eltham London SE95EG United Kingdom to 3 Wellington Street Woolwich London SE18 6PQ on 13 May 2015 (1 page)
13 January 2015	Incorporation Statement of capital on 2015-01-13 GBP 1 (26 pages)
13 January 2015	Incorporation Statement of capital on 2015-01-13 GBP 1 (26 pages)

Gurkha Beer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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