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BEAMHURST LTD

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

This company is commonly known as Beamhurst Ltd. The company was founded 9 years ago and was given the registration number 09758157. The firm's registered office is in LINCOLN. You can find them at 26 The Cloisters, , Lincoln, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BEAMHURST LTD
Company Number:09758157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:26 The Cloisters, Lincoln, United Kingdom, LN2 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director17 March 2021Active
6/5, 150 Berryknowes Avenue, Glasgow, United Kingdom, G52 2LR

Director03 November 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 September 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
26 The Cloisters, Lincoln, United Kingdom, LN2 4AS

Director31 July 2020Active
16-17, Frithsden, Hemel Hempstead, United Kingdom, HP1 3DD

Director29 March 2016Active
49, Little Norton Avenue, Sheffield, United Kingdom, S8 8HG

Director12 October 2018Active
Flat 12 Bradford House, Springvale Terrace, London, United Kingdom, W14 0LY

Director10 February 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:17 March 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Thomas
Notified on:10 February 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Flat 12 Bradford House, Springvale Terrace, London, United Kingdom, W14 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sasha Nyabongo
Notified on:17 November 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:52 Frithville Gardens, London, United Kingdom, W12 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Garbett
Notified on:31 July 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:26 The Cloisters, Lincoln, United Kingdom, LN2 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Smith
Notified on:12 October 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:49, Little Norton Avenue, Sheffield, United Kingdom, S8 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip John Lloyd
Notified on:30 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:16-17, Frithsden, Hemel Hempstead, United Kingdom, HP1 3DD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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