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BEINGCAREFUL LTD

BEINGCAREFUL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEINGCAREFUL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEINGCAREFUL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEINGCAREFUL LTD located?

    Registered Office Address
    112-114 Whitegate Drive
    Blackpool
    FY3 9XH Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEINGCAREFUL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BEINGCAREFUL LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for BEINGCAREFUL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Registration of charge 043967470007, created on Oct 12, 2022

    		9 pagesMR01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 70,002
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BEINGCAREFUL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John Oswald
    Poulton Road
    FY6 7LX Poulton-Le-Fylde
    88
    Lancashire
    England
    		Secretary
    Poulton Road
    FY6 7LX Poulton-Le-Fylde
    88
    Lancashire
    England
    		British18678300003
    BOYLE, John Oswald
    Poulton Road
    FY6 7LX Poulton-Le-Fylde
    88
    Lancashire
    England
    		Director
    Poulton Road
    FY6 7LX Poulton-Le-Fylde
    88
    Lancashire
    England
    		United KingdomBritish18678300003
    CHECKLAND, Carmel Bernadette
    Redford Avenue
    RH12 2HW Horsham
    19
    West Sussex
    England
    		Director
    Redford Avenue
    RH12 2HW Horsham
    19
    West Sussex
    England
    		United KingdomBritish80873920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEINGCAREFUL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Oswald Boyle
    Poulton Road
    FY6 7LX Poulton-Le-Fylde
    88
    Lancs
    England
    		Mar 18, 2017
    Poulton Road
    FY6 7LX Poulton-Le-Fylde
    88
    Lancs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carmel Bernadette Checkland
    Redford Avenue
    RH12 2HW Horsham
    19
    West Sussex
    England
    		Mar 18, 2017
    Redford Avenue
    RH12 2HW Horsham
    19
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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