BEADNELL LINKS LIMITED
Overview
| Company Name | BEADNELL LINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00596631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEADNELL LINKS LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is BEADNELL LINKS LIMITED located?
| Registered Office Address | Beadnell Harbour NE67 5BN Beadnell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEADNELL LINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEADNELL LINKS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BEADNELL LINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Penelope Ann Breakey as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Richard William Francis Breakey as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Termination of appointment of William Lambton Hogg as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Margaret Hall on Apr 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Ann Hall on Mar 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Ann Hall on Apr 10, 2001 | 1 pages | CH01 | ||||||||||
Who are the officers of BEADNELL LINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAKEY, Richard William | Secretary | NE67 5BN Beadnell Beadnell Harbour United Kingdom | 176508700001 | |||||||
| BREAKEY, Richard William Francis | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | United Kingdom | British | Director | 295117100001 | ||||
| BREAKEY, Richard William | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | United Kingdom | British | Accountant | 1610050001 | ||||
| DUNGAIT, Victoria Jane | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | England | British | Secretary | 197259310002 | ||||
| HALL, Jacqueline Ann | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | United Kingdom | British | Administrator | 75338280004 | ||||
| HALL, Jennifer Margaret | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | England | British | Director | 110680580004 | ||||
| HOGG, William Lambton | Secretary | Thackwood Nook Raughton Head CA5 7DT Carlisle Cumbria | British | 18792900005 | ||||||
| BELL, Malcolm David Edward | Director | 30 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear | British | Company Director | 65051580001 | |||||
| BREAKEY, Penelope Ann | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | United Kingdom | British | Director | 32108430003 | ||||
| HALL, James Manuel | Director | The Chimes Beadnell NE67 5BV Chathill Northumberland | British | Caravan Site Manager | 27550130001 | |||||
| HOGG, James William | Director | 26 Oakfield Terrace Gosforth NE3 4RQ Newcastle Upon Tyne Tyne & Wear | British | Company Director | 27550150002 | |||||
| HOGG, William Lambton | Director | NE67 5BN Beadnell Beadnell Harbour United Kingdom | United Kingdom | British | Yacht Chandler | 18792900005 | ||||
| MORRIS, Janie Gardner | Director | Alexandra House Meadow Lane Beadnell NE67 Chathill Northumberland | British | Health Authority Chairman | 27550140001 |
What are the latest statements on persons with significant control for BEADNELL LINKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0