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Beakguard Limited, CF64 3DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAKGUARD LIMITED

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

This company is commonly known as Beakguard Limited. The company was founded 44 years ago and was given the registration number 01491721. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 27 Plymouth Road, Penarth, South Glamorgan, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BEAKGUARD LIMITED
Company Number:01491721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

Director01 November 2018Active
27 Plymouth Road, Penarth, Wales, CF64 3DA

Director01 September 2021Active
27, Plymouth Road, Penarth, Wales, CF64 3DA

Director18 April 2016Active
Fortunes Green 27 Plymouth Road, Penarth, CF64 3DA

Secretary10 August 1999Active
Ground Floor Flat 27 Plymouth Road, Penarth, CF64 3DA

Secretary-Active
27 Plymouth Road, Penarth, CF64 3DA

Secretary28 July 2001Active
8 Dochdwy Road, Llandouch, Cardiff, CF64 2BP

Director01 November 2007Active
27 Plymouth Road, Penarth, CF64 3DA

Director-Active
27 Plymouth Road, Penarth, Cardiff, CF64 3DA

Director01 August 2004Active
Ground Floor Flat 27 Plymouth Road, Penarth, CF64 3DA

Director-Active
Top Flat 27 Penarth Railway Station, Plymouth Road, Penarth, CF64 3DA

Director01 September 1994Active
27 Plymouth Road, Penarth, CF64 3DA

Director10 August 1999Active
Fortunes Green 27 Plymouth Road, Penarth, CF64 3DA

Director20 August 1998Active
Top Floor Flat 27 Plymouth Road, Penarth, CF64 3DA

Director-Active

People with Significant Control

Ms Chloe Coy
Notified on:04 November 2018
Status:Active
Date of birth:January 1980
Nationality:British
Address:27 Plymouth Road, South Glamorgan, CF64 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terrence Nicholas Seal
Notified on:01 June 2016
Status:Active
Date of birth:May 1960
Nationality:Welsh
Country of residence:Wales
Address:27, Plymouth Road, Penarth, Wales, CF64 3DA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-11-05Officers

Termination secretary company with name termination date.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type micro entity.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Officers

Appoint person director company with name date.

Download
2018-11-04Persons with significant control

Cessation of a person with significant control.

Download
2018-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Officers

Appoint person director company with name date.

Download
2016-08-16Officers

Termination secretary company with name termination date.

Download

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