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B S BEAZLEY LIMITED

B S BEAZLEY LIMITED

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

    • Overview

    Company NameB S BEAZLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09013783
    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 B S BEAZLEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B S BEAZLEY LIMITED located?

    Registered Office Address
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B S BEAZLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for B S BEAZLEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for B S BEAZLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2024

    		5 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marley Robert Beazley on May 11, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Ross Staniforth as a director on Apr 07, 2017

    		1 pagesTM01

    Appointment of Mr Marley Robert Beazley as a director on Apr 07, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of B S BEAZLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAZLEY, Marley Robert
    Wilson Road
    Chaddesden
    DE21 4JA Derby
    19
    England
    		Director
    Wilson Road
    Chaddesden
    DE21 4JA Derby
    19
    England
    		EnglandBritishGroundworker228868410001
    BEAZLEY, Marley Robert
    Wilson Road
    DE21 4JA Chaddesden
    19
    Derby
    England
    		Director
    Wilson Road
    DE21 4JA Chaddesden
    19
    Derby
    England
    		EnglandBritishGroundworker228868410001
    STANIFORTH, Ross
    Burton Road
    DE23 6AE Derby
    219
    England
    		Director
    Burton Road
    DE23 6AE Derby
    219
    England
    		EnglandBritishAccountant108226550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B S BEAZLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Staniforth
    Burton Road
    DE23 6AE Derby
    219
    England
    		Apr 06, 2016
    Burton Road
    DE23 6AE Derby
    219
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marley Robert Beasley
    Wilson Road
    Chaddesden
    DE21 4JA Derby
    19
    United Kingdom
    		Apr 06, 2016
    Wilson Road
    Chaddesden
    DE21 4JA Derby
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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