BEEZON HOLDINGS LIMITED
Overview
| Company Name | BEEZON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02376997 |
| 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 BEEZON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEEZON HOLDINGS LIMITED located?
| Registered Office Address | 1 Swift Lodge Beezon Road LA9 6EL Kendal United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEEZON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLIERS MOTORCYCLES LTD | Dec 16, 2003 | Dec 16, 2003 |
| MBR (LANCASTER) LIMITED | Apr 27, 1989 | Apr 27, 1989 |
What are the latest accounts for BEEZON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BEEZON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for BEEZON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Scott as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Anne Scott as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Askew as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Charles Batty on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Anne Scott on Jan 12, 2023 | 2 pages | CH01 | ||
Change of details for Mr Michael Charles Batty as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Beezon Lodge, Beezon Road, Kendal, Cumbria, LA9 6EL to 1 Swift Lodge Beezon Road Kendal LA9 6EL on Jan 12, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Charles Batty as a person with significant control on Apr 18, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BEEZON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKEW, Daniel | Director | Beezon Road LA9 6EL Kendal 1 Swift Lodge United Kingdom | United Kingdom | British | 93694290002 | |||||
| BATTY, Michael Charles | Director | Beezon Road LA9 6EL Kendal 1 Swift Lodge United Kingdom | United Kingdom | British | 6861340002 | |||||
| FIELDING, Geoffrey Peter | Secretary | Brownber House Newbiggin On Lune CA17 4NX Kirkby Stephen Cumbria | British | 6879140001 | ||||||
| SANDERSON, Christopher Peter Robin | Secretary | High Barn Patton LA8 9DU Kendal Cumbria | British | 63690800001 | ||||||
| SCOTT, Anne | Secretary | Beezon Road LA9 6EL Kendal 1 Swift Lodge United Kingdom | British | 115818130001 | ||||||
| WATT, Charles Edward | Secretary | 18 Brampton Road CA3 9AW Carlisle Cumbria | British | 32515040001 | ||||||
| WHITEHEAD, Frazer | Secretary | 143 Warwick Road CA1 1LU Carlisle | British | 84559970003 | ||||||
| WHITEHEAD, Frazer | Secretary | 7 Blencathra Gardens The Oaks Oxenholme Road LA9 7HL Kendal | British | 84559970001 | ||||||
| SCOTT, Anne | Director | Beezon Road LA9 6EL Kendal 1 Swift Lodge United Kingdom | United Kingdom | British | 115818130001 |
Who are the persons with significant control of BEEZON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Batty | Apr 06, 2016 | Beezon Road LA9 6EL Kendal 1 Swift Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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