UKBizDB.co.uk

BEAMISH BOY LIMITED

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

This company is commonly known as Beamish Boy Limited. The company was founded 24 years ago and was given the registration number 03929735. The firm's registered office is in HEREFORD. You can find them at 3 Holmer Terrace, Holmer, Hereford, Herefordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BEAMISH BOY LIMITED
Company Number:03929735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3 Holmer Terrace, Holmer, Hereford, Herefordshire, HR4 9RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH

Director06 March 2000Active
Almeley House, Almeley, Hereford, HR3 6LB

Secretary06 March 2000Active
16 Addison Road, Victoria Park, Bristol, BS3 4QH

Secretary29 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2000Active
Almeley House, Almeley, Hereford, HR3 6LB

Director06 March 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 2000Active

People with Significant Control

Mr Kenneth Hames
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Address

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

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-06Address

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

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Officers

Termination secretary company with name termination date.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.