Beer 121 Limited. Head office in Lutterworth. Check Director.

Beer 121 Limited, Lutterworth

Beer 121 Limited is a private limited company. Formerly, it was called Oyster Cards Limited (changed on 2010-04-13). Located at Lonsdale House, High Street, Lutterworth LE17 4AD, the aforementioned 20 years old enterprise was incorporated on 2004-01-26 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Stephen B. (appointed on 26 January 2004).

About
Name: Beer 121 Limited
Number: 05025479
Incorporation date: 2004-01-26
End of financial year: 31 January


Address:	Lonsdale House High Street Lutterworth LE17 4AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Just Say Beer Limited

6 April 2016

Address	Lonsdale House High Street, Lutterworth, Leicestershire, LE17 4AD, United Kingdom
Legal authority	Companies House
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	03846773
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	100	100	100	100	-	-	100	100	100	100	100
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	-	-	-20	-20	-20
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The date for Beer 121 Limited confirmation statement filing is 2024-02-09. The last confirmation statement was sent on 2023-01-26. The deadline for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only business Just Say Beer Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Street, LE17 4AD Lutterworth, Leicestershire.

Company filing

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AA	Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 2021-03-09 filed on: 9th, March 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 4th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 21st, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 18th, February 2019 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2018-10-31 filed on: 26th, November 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 13th, February 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 100.00 GBP capital
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 22nd, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 20th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2010 \| incorporation	Free Download (4 pages)
CONNOT	Change of name notice filed on: 13th, April 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed oyster cards LIMITEDcertificate issued on 13/04/10 filed on: 13th, April 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-04-01 change of name
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 24th, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-01-26 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 05/08/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE filed on: 5th, August 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-15 filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-15 filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005 \| annual return	Free Download (3 pages)
288b	On 2004-04-07 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 07/04/04 from: 2 adelaide house prior haw road corby northamptonshire NN17 5JG filed on: 7th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/04/04 from: 2 adelaide house prior haw road corby northamptonshire NN17 5JG filed on: 7th, April 2004 \| address	Free Download (1 page)
288a	On 2004-04-07 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-07 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004-04-07 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004-01-26. Value of each share 1 £, total number of shares: 101. filed on: 23rd, February 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2004-01-26. Value of each share 1 £, total number of shares: 101. filed on: 23rd, February 2004 \| capital	Free Download (3 pages)
288a	On 2004-02-12 New director appointed filed on: 12th, February 2004 \| officers	Free Download (3 pages)
288b	On 2004-02-12 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-12 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 12/02/04 from: mayflower house, high street billericay essex CM12 9FT filed on: 12th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: mayflower house, high street billericay essex CM12 9FT filed on: 12th, February 2004 \| address	Free Download (1 page)
288a	On 2004-02-12 New director appointed filed on: 12th, February 2004 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (12 pages)

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