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BEASTWATCH UK C.I.C.

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

This company is commonly known as Beastwatch Uk C.i.c.. The company was founded 4 years ago and was given the registration number 12146864. The firm's registered office is in LOUGHBOROUGH. You can find them at 136 Bird Hill Road, Woodhouse Eaves, Loughborough, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:BEASTWATCH UK C.I.C.
Company Number:12146864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 01700 - Hunting, trapping and related service activities
  • 82990 - Other business support service activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:136 Bird Hill Road, Woodhouse Eaves, Loughborough, England, LE12 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Laburnum Avenue, Lostock Hall, Preston, England, PR5 5AY

Director01 January 2021Active
200 Ribbleton Avenue Preston, Ribbleton Avenue, Ribbleton, Preston, England, PR2 6QN

Director06 May 2023Active
200, Ribbleton Avenue, Ribbleton, Preston, England, PR2 6QN

Director30 March 2021Active
29, Laburnum Avenue, Lostock Hall, Preston, England, PR5 5AY

Secretary08 August 2019Active
136, Bird Hill Road, Woodhouse Eaves, Loughborough, United Kingdom, LE12 8RR

Director06 May 2023Active
5, Craig Gardens, Ellesmere Port, England, CH66 1LA

Director01 January 2021Active
20, Kestrel Road, Hereford, United Kingdom, HR2 7TN

Director26 October 2021Active
136, Bird Hill Road, Woodhouse Eaves, Loughborough, England, LE12 8RR

Director08 August 2019Active

People with Significant Control

Mr Christopher James Mullins
Notified on:02 May 2023
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:136, Bird Hill Road, Loughborough, England, LE12 8RR
Nature of control:
  • Significant influence or control
Mrs Rosie Blampied
Notified on:01 May 2023
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:136, Bird Hill Road, Loughborough, United Kingdom, LE12 8RR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Robert Potts
Notified on:01 May 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:200 Ribbleton Avenue Preston, Ribbleton Avenue, Preston, England, PR2 6QN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew Stone
Notified on:01 May 2023
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:200 Ribbleton Avenue Preston, Ribbleton Avenue, Preston, England, PR2 6QN
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tracie Williams
Notified on:01 May 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:200 Ribbleton Avenue Preston, Ribbleton Avenue, Preston, England, PR2 6QN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Robert Potts
Notified on:01 January 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:136, Bird Hill Road, Loughborough, United Kingdom, LE12 8RR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Christopher James Mullins
Notified on:08 August 2019
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:29, 29 Laburnam Avenue, Preston, England, PR5 5AY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Address

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

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Persons with significant control

Cessation of a person with significant control.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-06-13Change of name

Certificate change of name company.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Appoint person director company with name date.

Download
2023-05-09Address

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

Download
2023-05-02Persons with significant control

Notification of a person with significant control.

Download
2023-05-02Officers

Change person director company with change date.

Download
2022-08-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Officers

Appoint person director company with name date.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-04-05Officers

Appoint person director company with name date.

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