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BEADNELL POINT LEISURE LTD

BEADNELL POINT LEISURE LTD

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

    • Overview

    Company NameBEADNELL POINT LEISURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14085991
    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 BEADNELL POINT LEISURE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BEADNELL POINT LEISURE LTD located?

    Registered Office Address
    The Craster Arms The Wynding
    Beadnell
    NE67 5AX Chathill
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEADNELL POINT LEISURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 05, 2025
    Next Accounts Due OnSep 05, 2026
    Last Accounts
    Last Accounts Made Up ToSep 05, 2024

    What is the status of the latest confirmation statement for BEADNELL POINT LEISURE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueYes

    What are the latest filings for BEADNELL POINT LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 05, 2024

    		10 pagesAA

    Cessation of Michael Dawson as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Cessation of Stephen Andrew Dixon as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Notification of North Coast Collective Limited as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 05, 2023

    		8 pagesAA

    Current accounting period extended from May 31, 2023 to Sep 05, 2023

    		1 pagesAA01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2022

    Statement of capital on May 04, 2022

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BEADNELL POINT LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Michael
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		Director
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		United KingdomBritish295434790001
    DIXON, Stephen Andrew
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		Director
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		United KingdomBritish133415710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEADNELL POINT LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wynding
    Beadnell
    NE67 5AX Chathill
    The Craster Arms
    United Kingdom
    		May 14, 2025
    The Wynding
    Beadnell
    NE67 5AX Chathill
    The Craster Arms
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13368076
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Andrew Dixon
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		May 04, 2022
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Dawson
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		May 04, 2022
    The Craster Arms
    The Wynding
    NE67 5AX Beadnell
    C/O
    Northumberland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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