BH

BEEF HOLDINGS LIMITED

Active

Company number 11333068

London, United Kingdom · Incorporated 27 April 2018

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2018

Company history

Previous company names

KEYSTONE FOODS HOLDINGS LIMITED · 27 April 2018 – 28 February 2019

Company overview

BEEF HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 27 April 2018 and remains active on the register. It changed its name from KEYSTONE FOODS HOLDINGS LIMITED on 27 April 2018. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by Marfrig Nbm Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Brazilian directors: DOS SANTOS, Marcos Antonio Molina (appointed 27 April 2018) and DAVID, Tang (appointed 17 March 2020). CSC CLS (UK) LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 19 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 39 filings for this company, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MARFRIG BEEF INTERNATIONAL LIMITED (73.5%)
  • MARFRIG BEEF (UK) LIMITED (26.5%)
  • MARFRIG NBM HOLDINGS LIMITED (0.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 USD £2.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARFRIG BEEF (UK) LIMITED ORDINARY 53 26.50% 53 26.50%
MARFRIG BEEF INTERNATIONAL LIMITED ORDINARY 147 73.50% 147 73.50%
MARFRIG NBM HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 200 100% 200 100%

Officers

DT
DAVID, Tang
Director
17 March 2020
CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 April 2018
DS
DOS SANTOS, Marcos Antonio Molina
Director
27 April 2018
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
27 April 2018
MJ
MIRON, Jose Eduardo De Oliveira
Director · Resigned
27 April 2018

Persons with significant control

PS
Marfrig Nbm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2018

Funding

1 funding round
28 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Resolution
Resolution
10 January 2023 View
Capital Alter Shares Subdivision
Capital
10 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Resolution
Resolution
28 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2018 View
Resolution
Resolution
6 June 2018 View
Legacy
Capital
16 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2018 View
Legacy
Insolvency
16 May 2018 View
Resolution
Resolution
16 May 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Incorporation Company
Incorporation
27 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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