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ASSURA BEESTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assura Beeston Limited. The company was founded 8 years ago and was given the registration number 10150852. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSURA BEESTON LIMITED
Company Number:10150852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 January 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 January 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director31 October 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 January 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 January 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 January 2017Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 January 2017Active
29, Curzon Street, Mayfair, City Of Westminster, United Kingdom, W1J 7TL

Director12 December 2016Active
29, Curzon Street, Mayfair, London, United Kingdom, W1J 7TL

Director27 April 2016Active

People with Significant Control

Assura Investments Limited
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-07-31Officers

Change corporate director company with change date.

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2023-07-31Officers

Change person director company with change date.

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2023-07-09Persons with significant control

Change to a person with significant control.

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2023-07-02Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Termination director company with name termination date.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-08-04Officers

Change person director company with change date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-08Officers

Appoint corporate director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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