BEVERLEY DISCOUNT CARPETS LIMITED
Overview
| Company Name | BEVERLEY DISCOUNT CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04570305 |
| 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 BEVERLEY DISCOUNT CARPETS LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEVERLEY DISCOUNT CARPETS LIMITED located?
| Registered Office Address | 6a Swinemoor Lane Beverley HU17 0JX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVERLEY DISCOUNT CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEVERLEY DISCOUNT CARPETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BEVERLEY DISCOUNT CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Wendy Elizabeth Wood as a secretary on Oct 24, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Wendy Elizabeth Wood as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Sydney Wood as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Amanda Jayne Peterson as a person with significant control on Oct 23, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||||||
Notification of Amanda Jayne Peterson as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Wendy Elizabeth Wood as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Roger Sydney Wood as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Amanda Jayne Peterson as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of BEVERLEY DISCOUNT CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Amanda Jayne | Director | HU17 0JX Beverley 6a Swinemoor Lane East Yorkshire United Kingdom | United Kingdom | British | 86202020001 | |||||
| WOOD, Wendy Elizabeth | Secretary | 114 Woodhall Way HU17 7JP Beverley East Yorkshire | British | 85654720001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WOOD, Roger Sydney | Director | 114 Woodhall Way HU17 7JP Beverley East Yorkshire | United Kingdom | British | 85654840001 | |||||
| WOOD, Wendy Elizabeth | Director | 114 Woodhall Way HU17 7JP Beverley East Yorkshire | United Kingdom | British | 85654720001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEVERLEY DISCOUNT CARPETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jayne Peterson | Aug 19, 2021 | HU17 0JX Beverley 6a Swinemoor Lane East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Sydney Wood | Apr 06, 2016 | HU17 7JP Beverley 114 Woodhall Way East Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Wendy Elizabeth Wood | Apr 06, 2016 | HU17 7JP Beverley 114 Woodhall Way East Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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