BEATRIZ ESTATES UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beatriz Estates Uk Limited. The company was founded 9 years ago and was given the registration number 09577063. The firm's registered office is in LEEDS. You can find them at Sanderson House 22 Station Road, Horsforth, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BEATRIZ ESTATES UK LIMITED |
|---|
| Company Number | : | 09577063 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 May 2015 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Bond Street, Colne, United Kingdom, BB8 9DG | Director | 06 May 2015 | Active |
| 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY | Director | 06 May 2015 | Active |
People with Significant Control
| Mr Terry Steven Fisher |
| Notified on | : | 16 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Bond Street, Colne, United Kingdom, BB8 9DG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rupert Warwick Fisher |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Bond Street, Colne, United Kingdom, BB8 9DG |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Beatriz Estates Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | Suite 7, Hadfield House, Gx11 1aa, Gibraltar, |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)