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BEANACRE ENTERPRISES LIMITED

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

This company is commonly known as Beanacre Enterprises Limited. The company was founded 31 years ago and was given the registration number 02875974. The firm's registered office is in . You can find them at 69 Borough Road, London, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEANACRE ENTERPRISES LIMITED
Company Number:02875974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:69 Borough Road, London, SE1 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockwoods Group, Ripley Road, Sawmills, Ambergate, England, DE56 2JR

Director21 September 2023Active
Lockwoods Group, Ripley Road, Sawmills, Ambergate, England, DE56 2JR

Director21 September 2023Active
Lockwoods Group, Ripley Road, Sawmills, Ambergate, England, DE56 2JR

Director21 September 2023Active
Sundown, Bournebridge Lane, Stapleford Abbots, RM4 1LT

Director16 March 2005Active
Upper Woodcote House, Birch Lane, Purley, CR8 3LH

Secretary10 December 1993Active
14 Ashgrove Road, Bromley, BR1 4JW

Secretary16 March 2005Active
Limetrees 3 Stoneleigh Park, Weybridge, KT13 0DZ

Secretary27 January 1995Active
9 Norway Gate, The Lakes Rotherhithe, London,

Nominee Secretary29 November 1993Active
1 Hedley Avenue, Hedley Avenue, West Thurrock, Grays, England, RM20 4EL

Secretary27 July 2023Active
Aylesham, Old Avenue, Weybridge, KT13 0PY

Director10 December 1993Active
Upper Woodcote House, Birch Lane, Purley, CR8 3LH

Director10 December 1993Active
14 Ashgrove Road, Bromley, BR1 4JW

Director10 December 1993Active
19 St Saviours Wharf, Mill Street, London, SE1 2BE

Nominee Director29 November 1993Active
45 Western Avenue, Dagenham East, RM10 8UD

Director10 December 1993Active

People with Significant Control

Lockwood Group Limited
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:Lockwoods Group, Ripley Road, Belper, England, DE56 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Raymond Smith
Notified on:27 July 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Lockwoods Group, Ripley Road, Ambergate, England, DE56 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Joseph Cruikshanks
Notified on:04 July 2016
Status:Active
Date of birth:September 1950
Nationality:Irish
Country of residence:England
Address:14, Ashgrove Road, Bromley, England, BR1 4JW
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

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