BEAMISH MANAGEMENT LIMITED

BEAMISH MANAGEMENT LIMITED

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

    Company NameBEAMISH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEAMISH MANAGEMENT LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is BEAMISH MANAGEMENT LIMITED located?

    Registered Office Address
    4 Hobland Hall Cottages Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAMISH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for BEAMISH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Total exemption full accounts made up to Apr 05, 2016

    12 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Director's details changed for Stephen Patrick John Barnett on Nov 09, 2015

    2 pagesCH01

    Registered office address changed from 27 Reeds Dale Luton LU2 9TG to 4 Hobland Hall Cottages Hobland Road Bradwell Great Yarmouth Norfolk NR31 9AR on Nov 16, 2015

    1 pagesAD01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Apr 05, 2015

    11 pagesAA

    Total exemption full accounts made up to Apr 05, 2014

    11 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Jul 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Total exemption full accounts made up to Apr 05, 2013

    12 pagesAA

    Total exemption full accounts made up to Apr 05, 2012

    13 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    13 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Patrick John Barnett on Jul 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2010

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    Who are the officers of BEAMISH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Stephen Patrick John
    Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    4 Hobland Hall Cottages
    Norfolk
    England
    Director
    Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    4 Hobland Hall Cottages
    Norfolk
    England
    EnglandEnglishSocial Worker116403090002
    DUNCOMBE, Gary
    27 Reeds Dale
    LU2 9TG Luton
    Secretary
    27 Reeds Dale
    LU2 9TG Luton
    British124072840001
    JEFFRIES, Michael Robert
    10 St John's Manor House
    De Havilland Drive
    HP15 7FW High Wycombe
    Buckinghamshire
    Secretary
    10 St John's Manor House
    De Havilland Drive
    HP15 7FW High Wycombe
    Buckinghamshire
    BritishAccountant49848820006
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    CORPORATE ANCILLARY SERVICES LIMITED
    144-146 High Street
    EN5 5XP Barnet
    Hertfordshire
    Secretary
    144-146 High Street
    EN5 5XP Barnet
    Hertfordshire
    106484900001
    COLLINS, Murray
    113 Brewery Road
    Plumstead
    SE18 1NE London
    Director
    113 Brewery Road
    Plumstead
    SE18 1NE London
    BritishSocial Worker108241320001
    JACK, Nicole
    18 Fairmile
    HP21 7JS Aylesbury
    Buckinghamshire
    Director
    18 Fairmile
    HP21 7JS Aylesbury
    Buckinghamshire
    GermanSocial Worker108241270001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    Who are the persons with significant control of BEAMISH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Patrick John Barnett
    Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    4 Hobland Hall Cottages
    Norfolk
    England
    Jul 18, 2016
    Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    4 Hobland Hall Cottages
    Norfolk
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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