BEASLEY COATED STONE LIMITED

BEASLEY COATED STONE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BEASLEY COATED STONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01974280
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEASLEY COATED STONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEASLEY COATED STONE LIMITED located?

Registered Office Address	Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEASLEY COATED STONE LIMITED?

Previous Company Names
Company Name	From	Until
JOINMORE LIMITED	Dec 31, 1985	Dec 31, 1985

What are the latest accounts for BEASLEY COATED STONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BEASLEY COATED STONE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for BEASLEY COATED STONE LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Jun 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2024	LRESSP

Jun 10, 2024

Appointment of a voluntary liquidator

600

Jun 10, 2024

Declaration of solvency

LIQ01

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with updates

CS01

Sep 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Apr 27, 2023

Statement of capital on Apr 27, 2023

Capital: GBP 1

SH19

Apr 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 27, 2023

legacy

CAP-SS

Apr 27, 2023

legacy

SH20

Jan 26, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Oct 05, 2022

Termination of appointment of Richard John Wood as a director on Sep 30, 2022

TM01

Oct 05, 2022

Appointment of Ruth Sarah Button as a director on Sep 30, 2022

AP01

Sep 12, 2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

AD03

Aug 24, 2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

AD02

Aug 24, 2022

Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

PSC05

Aug 18, 2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

CH04

Aug 18, 2022

Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022

CH02

Aug 15, 2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022

AD01

Jul 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Jan 24, 2022

Confirmation statement made on Jan 24, 2022 with no updates

CS01

Sep 13, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Apr 22, 2021

Appointment of Mr Richard John Wood as a director on Apr 09, 2021

AP01

Apr 22, 2021

Termination of appointment of Michael John Choules as a director on Apr 09, 2021

TM01

Jan 25, 2021

Confirmation statement made on Jan 24, 2021 with no updates

CS01

View All Filings

Who are the officers of BEASLEY COATED STONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARMAC SECRETARIES (UK) LIMITED

Jun 28, 2013

Secretary

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	532256

9859690020

BUTTON, Ruth Sarah

Sep 30, 2022

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

United Kingdom

British

1984-7

Chartered Accountant

300780840001

TARMAC DIRECTORS (UK) LIMITED

Aug 15, 2016

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3221775

148616660003

BEASLEY, Patricia Anne Elizabeth

Jul 01, 1996

Secretary

Blanche Meadow Farm

Parwich

DE6 1QL Ashbourne

Derbyshire

British

31749610001

Jul 01, 1996

May 16, 2005

Secretary

3 Thorngrove Drive

SK9 1DQ Wilmslow

Cheshire

British

93893410001

TARMAC NOMINEES TWO LIMITED

May 16, 2005

Jun 29, 2013

Secretary

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	3782704

68229150002

BEASLEY, Brian Clive

Jul 01, 1996

Director

Blanche Meadow Farm

Parwich

DE6 1QL Ashbourne

Derbyshire

England

British

1945-10

General Manager

3492360001

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

United Kingdom

British

1970-12

Accountant

146583270001

CHOULES, Michael John

Aug 27, 2015

Apr 09, 2021

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1960-10

Accountant

178681090004

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

20

England

British

1969-8

Accountant

139324790001

GRIMASON, Deborah

Jun 28, 2013

Nov 20, 2013

Director

Bickenhill Lane

B37 7BQ Solihuill

Portland House

West Midlands

United Kingdom

United Kingdom

British

1963-3

Solicitor

120668330001

HAINES, Stuart Maurice

Dec 20, 1996

May 16, 2005

Director

45 Far Lane

Normanton On Soar

LE12 5HA Loughborough

Leicestershire

British

1957-3

Director

76972000001

JAMES, Clive Cadwgan

Jul 01, 1996

May 16, 2005

Director

Hillcote Cottage

1 Jeffrey Lane Bradwell

S33 9JE Sheffield

British

1948-2

Company Director

45777800003

PENHALLURICK, Fiona Puleston

Apr 04, 2014

Mar 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

England

British

1967-12

Company Director

147397910001

REYNOLDS, Christopher Gordon

Aug 05, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

West Midlands

England

British

1959-10

Solicitor

34328400002

WOOD, Richard John

Apr 09, 2021

Sep 30, 2022

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

United Kingdom

British

1972-9

Accountant

260336000001

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Jun 28, 2013

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660002

TARMAC NOMINEES LIMITED

May 16, 2005

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	670096

68229260001

TARMAC NOMINEES TWO LIMITED

May 16, 2005

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	3782704

68229150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEASLEY COATED STONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarmac Trading Limited

Apr 06, 2016

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	453791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BEASLEY COATED STONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 31, 2025	Due to be dissolved on
May 24, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	May 24, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	May 24, 2024

View Detailed Information on Insolvency Cases

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.
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