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BEAZLEY SHARPE (RAILWISE) LIMITED

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

This company is commonly known as Beazley Sharpe (railwise) Limited. The company was founded 26 years ago and was given the registration number 03538123. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEAZLEY SHARPE (RAILWISE) LIMITED
Company Number:03538123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallards, 22 Forest Park Road, Maresfield, Uckfield, TN22 2NA

Director27 May 1998Active
384 Old Shoreham Road, Hove, BN3 7GJ

Secretary27 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 March 1998Active
384 Old Shoreham Road, Hove, BN3 7GJ

Director27 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 March 1998Active

People with Significant Control

Mr Sean Ring
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Mallards, 22 Forest Park, Uckfield, England, TN22 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Ann Ring
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Mallards, 22 Forest Park, Uckfield, England, TN22 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Document replacement

Second filing of form with form type made up date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-10Officers

Termination director company with name termination date.

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2014-11-10Officers

Termination secretary company with name termination date.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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