THE RIVER BEAULY SYNDICATE LIMITED

Overview

Company Name	THE RIVER BEAULY SYNDICATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04542607
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002

Summary

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

What is the purpose of THE RIVER BEAULY SYNDICATE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE RIVER BEAULY SYNDICATE LIMITED located?

Registered Office Address	The Firs Main Street, Alne YO61 1RS York Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of THE RIVER BEAULY SYNDICATE LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1821 LIMITED	Sep 23, 2002	Sep 23, 2002

What are the latest accounts for THE RIVER BEAULY SYNDICATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for THE RIVER BEAULY SYNDICATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for THE RIVER BEAULY SYNDICATE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 30, 2024	7 pages	AA

Dec 17, 2024	Appointment of Mr Thomas Brian Phillips as a director on Dec 17, 2024	2 pages	AP01

Dec 17, 2024	Confirmation statement made on Sep 23, 2024 with updates	5 pages	CS01

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2024	Total exemption full accounts made up to Dec 30, 2023	7 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 30, 2022	7 pages	AA

Sep 30, 2022	Total exemption full accounts made up to Dec 30, 2021	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 30, 2020	6 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 23, 2021 with updates	5 pages	CS01

Jun 09, 2021	Appointment of Mr Trevor John Hankin as a director on May 04, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of Philip Robert Walker as a director on Nov 06, 2020	1 pages	TM01

Dec 17, 2020	Total exemption full accounts made up to Dec 30, 2019	6 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 23, 2019 with updates	5 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 30, 2018	8 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 23, 2018 with updates	5 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 30, 2017	8 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 23, 2017 with updates	5 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 30, 2016	9 pages	AA

Sep 22, 2017	Director's details changed for Philip Robert Walker on Sep 22, 2017	2 pages	CH01

Oct 05, 2016	Confirmation statement made on Sep 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of THE RIVER BEAULY SYNDICATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELL, Colin Mackenzie The Firs Main Street Alne YO61 1RS York Yorkshire	Dec 13, 2002		Secretary	The Firs Main Street Alne YO61 1RS York Yorkshire		British		74229530001
CRAGG, Paul Anselm The Firs Main Street, Alne YO61 1RS York Yorkshire	Dec 13, 2002		Director	The Firs Main Street, Alne YO61 1RS York Yorkshire	United Kingdom	British	1949-7	7981090002
FELL, Colin Mackenzie The Firs Main Street Alne YO61 1RS York Yorkshire	Dec 13, 2002		Director	The Firs Main Street Alne YO61 1RS York Yorkshire	England	British	1956-12	74229530001
HANKIN, Trevor John Church Road KT23 3JP Great Bookham The Granary Surrey England	May 04, 2021		Director	Church Road KT23 3JP Great Bookham The Granary Surrey England	England	British	1959-4	72307390002
PHILLIPS, Thomas Brian Moel Unben LL22 8TB Llanfairtalhaiarn Tan Y Foel Conwy United Kingdom	Dec 17, 2024		Director	Moel Unben LL22 8TB Llanfairtalhaiarn Tan Y Foel Conwy United Kingdom	United Kingdom	British	1949-9	330454410001
REYNOLDS, Andrew John The Firs Main Street, Alne YO61 1RS York Yorkshire	Dec 13, 2002		Director	The Firs Main Street, Alne YO61 1RS York Yorkshire	England	British	1958-8	70863380005
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 23, 2002	Jan 15, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
WALKER, Philip Robert The Firs Main Street, Alne YO61 1RS York Yorkshire	Dec 13, 2002	Nov 06, 2020	Director	The Firs Main Street, Alne YO61 1RS York Yorkshire		British	1946-5	86892320003
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 23, 2002	Dec 13, 2002	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 23, 2002	Dec 13, 2002	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE RIVER BEAULY SYNDICATE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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