| Company Name | Beer Piper International Limited |
|---|---|
| Company Status | Active |
| Company Number | 11134091 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 4 months ago) |
| Previous Name | Dovefield Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Wilfred Paul Worsley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Arnold Street Stockport Cheshire SK3 9BN |
| Director Name | Mr Jan Kristian |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 30 November 2018(11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA |
| Director Name | Mr Jeffrey Singer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr John Taylor |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2018(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Willson Close Market Harborough Leicestershire LE16 8BY |
Location
| Registered Address | Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 December 2018 | Appointment of Mr Jan Kristian as a director on 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (3 pages) |
| 17 October 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 12 March 2018 | Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW United Kingdom to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 12 March 2018 (1 page) |
| 5 February 2018 | Appointment of Mr Wilfred Paul Worsley as a director on 2 February 2018 (2 pages) |
| 5 February 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 2 February 2018 (1 page) |
| 5 February 2018 | Termination of appointment of Michael Duke as a director on 2 February 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 5 February 2018 | Appointment of Mr John Taylor as a director on 2 February 2018 (2 pages) |
| 5 February 2018 | Notification of Chemisphere Uk Holdings Ltd as a person with significant control on 2 February 2018 (2 pages) |
| 2 February 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 8 Jury Street Warwick Warwickshire CV34 4EW on 2 February 2018 (1 page) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|