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BEAD ENVIRONMENTAL SOLUTIONS LIMITED

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

This company is commonly known as Bead Environmental Solutions Limited. The company was founded 3 years ago and was given the registration number 12822257. The firm's registered office is in KENDAL. You can find them at Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAD ENVIRONMENTAL SOLUTIONS LIMITED
Company Number:12822257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, United Kingdom, LA9 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL

Director22 October 2020Active
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL

Director18 August 2020Active
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL

Director18 August 2020Active
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL

Director18 August 2020Active

People with Significant Control

David Michael Stephenson
Notified on:18 August 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Barry William Simpson
Notified on:18 August 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adrian William Longley
Notified on:18 August 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edgardo Hernandez Camacho
Notified on:18 August 2020
Status:Active
Date of birth:November 1970
Nationality:Colombian
Country of residence:United Kingdom
Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-05Accounts

Accounts with accounts type micro entity.

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2024-02-29Accounts

Change account reference date company previous shortened.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Change account reference date company current extended.

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2021-02-11Resolution

Resolution.

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2021-02-11Incorporation

Memorandum articles.

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2021-02-10Capital

Capital variation of rights attached to shares.

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2020-12-15Officers

Appoint person director company with name date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-08-18Incorporation

Incorporation company.

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