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BEASON LOGISTICS LIMITED

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

This company is commonly known as Beason Logistics Limited. The company was founded 5 years ago and was given the registration number 11583321. The firm's registered office is in NUNEATON. You can find them at Unit 1, Willow Park Industrial Estate Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEASON LOGISTICS LIMITED
Company Number:11583321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1, Willow Park Industrial Estate Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England, CV13 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Willow Park Industrial Estate, Upton Lane, Stoke Golding, Nuneaton, England, CV13 6EU

Director21 September 2018Active
Unit 1, Willow Park Industrial Estate, Upton Lane, Stoke Golding, Nuneaton, England, CV13 6EU

Director21 September 2018Active

People with Significant Control

Mr Jake Liam Beason
Notified on:21 September 2018
Status:Active
Date of birth:August 1992
Nationality:English
Country of residence:England
Address:6 Salisbury Drive, Nuneaton, England, CV10 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Samantha Jayne Potter
Notified on:21 September 2018
Status:Active
Date of birth:March 1992
Nationality:English
Country of residence:England
Address:6 Salisbury Drive, Nuneaton, England, CV10 9LU
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 (6 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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-21Incorporation

Incorporation company.

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