BEASLEY & CO. (MIDLANDS) LIMITED

BEASLEY & CO. (MIDLANDS) LIMITED

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

    Company NameBEASLEY & CO. (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13899043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEASLEY & CO. (MIDLANDS) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BEASLEY & CO. (MIDLANDS) LIMITED located?

    Registered Office Address
    Grays Court 5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEASLEY & CO. (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEASLEY & CO. (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for BEASLEY & CO. (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Norman Eric Harby on Feb 08, 2022

    2 pagesCH01

    Change of details for Mr Norman Eric Harby as a person with significant control on Feb 07, 2022

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of BEASLEY & CO. (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBY, Norman Eric
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    EnglandBritish3828790004
    PARRY, Ivan John
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    EnglandBritish217965500001

    Who are the persons with significant control of BEASLEY & CO. (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Eric Harby
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    Feb 07, 2022
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivan John Parry
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    Feb 07, 2022
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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