BEA LANDSCAPE DESIGN LIMITED
Overview
| Company Name | BEA LANDSCAPE DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04707914 |
| 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 BEA LANDSCAPE DESIGN LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is BEA LANDSCAPE DESIGN LIMITED located?
| Registered Office Address | 132a Compton Road Wolverhampton WV3 9QB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEA LANDSCAPE DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEA LANDSCAPE DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for BEA LANDSCAPE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Thomas Grantham Wright as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 047079140002, created on Apr 19, 2022 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Thomas Grantham - Wright on Jul 19, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Thomas Anthony St John Grantham Wright on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Grantham - Wright as a secretary on Mar 23, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melissa Natalie Adele Hurst as a secretary on Mar 23, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of BEA LANDSCAPE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANTHAM WRIGHT, Thomas | Secretary | 132a Compton Road Wolverhampton WV3 9QB West Midlands | 206521050002 | |||||||
| GRANTHAM WRIGHT, Thomas | Director | 132a Compton Road Wolverhampton WV3 9QB West Midlands | England | British | Company Director | 88591460002 | ||||
| HOBDAY, Edmund Charles | Director | 132a Compton Road Wolverhampton WV3 9QB West Midlands | United Kingdom | British | Company Director | 88591170003 | ||||
| HURST, Melissa Natalie Adele | Secretary | 132a Compton Road Wolverhampton WV3 9QB West Midlands | British | 7229340002 | ||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of BEA LANDSCAPE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmund Hobday | Apr 06, 2016 | 132a Compton Road Wolverhampton WV3 9QB West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Grantham Wright | Apr 06, 2016 | 132a Compton Road Wolverhampton WV3 9QB West Midlands | No |
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