BEYER DYNAMIC (G.B.) LIMITED
Overview
| Company Name | BEYER DYNAMIC (G.B.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06507574 |
| 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 BEYER DYNAMIC (G.B.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEYER DYNAMIC (G.B.) LIMITED located?
| Registered Office Address | 19 Montpelier Avenue DA5 3AP Bexley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYER DYNAMIC (G.B.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLAR AUDIO LIMITED | Feb 18, 2008 | Feb 18, 2008 |
What are the latest accounts for BEYER DYNAMIC (G.B.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEYER DYNAMIC (G.B.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for BEYER DYNAMIC (G.B.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of John Nigel Midgley as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Vance Harris Services Limited as a secretary on May 23, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of BEYER DYNAMIC (G.B.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & W SERVICES LIMITED | Secretary | DA5 3AP Bexley 19 Montpelier Avenue Kent United Kingdom |
| 48443070002 | ||||||||||
| MIDGLEY, John Nigel | Director | Frederick Place BN1 4EA Brighton 37 United Kingdom | England | British | Director | 16736770004 | ||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| VANCE HARRIS SERVICES LIMITED | Secretary | c/o Core Law Beacon Road TN6 1AF Crowborough 1 East Sussex England |
| 128544590001 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BEYER DYNAMIC (G.B.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Nigel Midgley | Jul 01, 2016 | The Street BN6 9DJ Albourne Nortons Cottage West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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