BEAMERS 2024 LIMITED

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

    Company NameBEAMERS 2024 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15702483
    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 BEAMERS 2024 LIMITED?

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

    Where is BEAMERS 2024 LIMITED located?

    Registered Office Address
    8 Cross Park
    TQ5 9LZ Brixham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAMERS 2024 LIMITED?

    What are the latest filings for BEAMERS 2024 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

    1 pagesDS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 03, 2024

    Statement of capital on May 03, 2024

    • Capital: GBP 20
    SH01

    Who are the officers of BEAMERS 2024 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Samantha Fay
    Cross Park
    TQ5 9LZ Brixham
    8
    England
    Director
    Cross Park
    TQ5 9LZ Brixham
    8
    England
    EnglandBritishCompany Director263900770003
    WHITEHOUSE, Timothy James
    Cross Park
    TQ5 9LZ Brixham
    8
    England
    Director
    Cross Park
    TQ5 9LZ Brixham
    8
    England
    EnglandBritishCompany Director263900360002

    Who are the persons with significant control of BEAMERS 2024 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Whitehouse
    Cross Park
    TQ5 9LZ Brixham
    8
    England
    May 03, 2024
    Cross Park
    TQ5 9LZ Brixham
    8
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Samantha Fay Pollard
    Cross Park
    TQ5 9LZ Brixham
    8
    England
    May 03, 2024
    Cross Park
    TQ5 9LZ Brixham
    8
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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