| Company Name | Beerpol Ltd |
|---|---|
| Director | Karol Szymon Banka |
| Company Status | Active |
| Company Number | 11192220 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Karol Szymon Banka |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 November 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162d High Street Hounslow TW3 1BQ |
| Director Name | Mr Bogdan Piotr Niedbalec |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Westbere Road London NW2 3SP |
| Director Name | Mr Adam Tadusz Janecki |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 June 2022(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 November 2022) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 579 Oldfield Lane North Greenford UB6 0EW |
Location
| Registered Address | 162d High Street Hounslow TW3 1BQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (3 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 4 November 2022 | Notification of Karol Szymon Banka as a person with significant control on 1 November 2022 (2 pages) |
| 4 November 2022 | Cessation of Adam Tadeusz Janecki as a person with significant control on 1 November 2022 (1 page) |
| 4 November 2022 | Registered office address changed from 579 Oldfield Lane North Greenford UB6 0EW England to 162D High Street Hounslow TW3 1BQ on 4 November 2022 (1 page) |
| 4 November 2022 | Termination of appointment of Adam Tadusz Janecki as a director on 1 November 2022 (1 page) |
| 4 November 2022 | Appointment of Mr Karol Szymon Banka as a director on 1 November 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
| 24 August 2022 | Notification of Adam Tadeusz Janecki as a person with significant control on 13 June 2022 (2 pages) |
| 24 August 2022 | Cessation of Tomasz Janicki as a person with significant control on 13 June 2022 (1 page) |
| 4 July 2022 | Amended micro company accounts made up to 28 February 2022 (2 pages) |
| 13 June 2022 | Notification of Tomasz Janicki as a person with significant control on 12 June 2022 (2 pages) |
| 13 June 2022 | Director's details changed for Mr Adam Tadusz Janecki on 12 June 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 12 June 2022 | Cessation of Bogdan Piotr Niedbalec as a person with significant control on 11 June 2022 (1 page) |
| 12 June 2022 | Termination of appointment of Bogdan Piotr Niedbalec as a director on 11 June 2022 (1 page) |
| 12 June 2022 | Cessation of Slawomir Gustaw Lisek as a person with significant control on 11 June 2022 (1 page) |
| 12 June 2022 | Appointment of Mr Adam Tadusz Janecki as a director on 11 June 2022 (2 pages) |
| 12 June 2022 | Registered office address changed from 33 Westbere Road Flat 3 London NW2 3SP England to 579 Oldfield Lane North Greenford UB6 0EW on 12 June 2022 (1 page) |
| 17 March 2022 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 17 March 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 16 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 16 November 2018 | Registered office address changed from 33 Cricklewood Broadway Westbere Road London NW2 3JX England to 33 Westbere Road Flat 3 London NW2 3SP on 16 November 2018 (1 page) |
| 11 July 2018 | Registered office address changed from 39 Cricklewood Broadway London NW2 3JX United Kingdom to 33 Cricklewood Broadway Westbere Road London NW2 3JX on 11 July 2018 (1 page) |
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
|
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
|