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BEADNELL PREMIUM LTD

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

This company is commonly known as Beadnell Premium Ltd. The company was founded 10 years ago and was given the registration number 09111430. The firm's registered office is in GREENFORD. You can find them at 41 Bilton Road, , Greenford, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BEADNELL PREMIUM LTD
Company Number:09111430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:41 Bilton Road, Greenford, United Kingdom, UB6 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Sutton Court Road, Uxbridge, England, UB10 9HP

Director12 October 2017Active
60 Upper Street, London, United Kingdom, E13 0DH

Director26 September 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 July 2014Active
Flat 11 Sandys Terrace, Hounslow, United Kingdom, TW4 7DA

Director06 November 2019Active
4, Amethyst Walk, Welwyn Garden City, United Kingdom, AL8 6UX

Director20 January 2015Active
9 Cheney Road, Luton, England, LU4 9ET

Director23 March 2018Active
120 Woodcock Lane, Acocks Green, Birmingham, United Kingdom, B27 6SR

Director29 August 2018Active
98, Nedham Street, Leicester, United Kingdom, LE2 0HB

Director05 August 2015Active
56, Cedar Walk, Waltham Abbey, United Kingdom, EN9 1SG

Director22 September 2016Active
41 Bilton Road, Greenford, United Kingdom, UB6 7BA

Director19 August 2020Active
30, Medvale Road, Milton Keynes, United Kingdom, MK6 4NA

Director18 March 2015Active
28, Drumsargard Road, Burnside, Glasgow, United Kingdom, G73 5AJ

Director13 November 2014Active
165, Faulds Gate, Kincross, Aberdeen, United Kingdom, AB12 5RB

Director07 December 2015Active
29 Beauvale Road, Nottingham, England, NG2 2EW

Director03 June 2019Active
5, Woodthorpe Avenue, Loughborough, United Kingdom, LE11 2NE

Director21 April 2016Active
1, Tamar House, Trent Road, Bletchley, Milton Keynes, United Kingdom, MK3 7BA

Director13 August 2014Active
Room 10, 240 Station Road, Yate, Bristol, United Kingdom, BS37 4AQ

Director01 June 2015Active
62a Harrow Road, Wembley, England, HA9 6PL

Director30 January 2019Active

People with Significant Control

Mr Pedro Rebelo
Notified on:19 July 2021
Status:Active
Date of birth:September 1970
Nationality:Indian
Country of residence:United Kingdom
Address:Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow, United Kingdom, TW5 9TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sorin Mocanescu
Notified on:19 August 2020
Status:Active
Date of birth:June 1995
Nationality:Romanian
Country of residence:United Kingdom
Address:41 Bilton Road, Greenford, United Kingdom, UB6 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Fernandes
Notified on:06 November 2019
Status:Active
Date of birth:December 1969
Nationality:Indian
Country of residence:United Kingdom
Address:Flat 11 Sandys Terrace, Hounslow, United Kingdom, TW4 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Valdeir Da Silvia Mozzini
Notified on:26 September 2019
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:United Kingdom
Address:60 Upper Street, London, United Kingdom, E13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamid-Reza Sabaghi
Notified on:03 June 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:29 Beauvale Road, Nottingham, England, NG2 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Balazs Vizeli
Notified on:30 January 2019
Status:Active
Date of birth:March 1996
Nationality:Hungarian
Country of residence:England
Address:62a Harrow Road, Wembley, England, HA9 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kurian John
Notified on:29 August 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:120 Woodcock Lane, Acocks Green, Birmingham, United Kingdom, B27 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fokrul Islam
Notified on:23 March 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:9 Cheney Road, Luton, England, LU4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Aden
Notified on:12 October 2017
Status:Active
Date of birth:January 1996
Nationality:Somali
Country of residence:England
Address:12a Sutton Court Road, Uxbridge, England, UB10 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ian Sharpe
Notified on:30 June 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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