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BECKLEY TRUSTED LTD

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

This company is commonly known as Beckley Trusted Ltd. The company was founded 10 years ago and was given the registration number 09207013. The firm's registered office is in HAYES. You can find them at Flat 5, Mansard House, Hayes, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BECKLEY TRUSTED LTD
Company Number:09207013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Flat 5, Mansard House, Hayes, United Kingdom, UB4 0RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director01 September 2022Active
82, Lindisfarne Road, Dagenham, United Kingdom, RM8 3SR

Director08 June 2016Active
105, Westerleigh Road, Yate, Bristol, United Kingdom, BS37 4GA

Director08 May 2015Active
21, Ayot Path, Borhamwood, United Kingdom, WD6 5BJ

Director21 January 2015Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 February 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director20 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 September 2014Active
164 Glasgow Road, Hamilton, United Kingdom, ML3 0QZ

Director04 August 2017Active
11 Priory Close, Hayes, United Kingdom, UB3 3QE

Director25 November 2021Active
Flat 5, Mansard House, Hayes, United Kingdom, UB4 0RS

Director07 July 2020Active
39, Tyes Court, Northampton, United Kingdom, NN3 8LW

Director08 January 2016Active
1, Louise Road, Northampton, United Kingdom, NN1 3RP

Director09 September 2015Active
140 Tallants Road, Coventry, United Kingdom, CV6 7FQ

Director08 February 2021Active
27, Ainsworth Road, Bury, United Kingdom, BL8 2QA

Director14 November 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:01 September 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdirashid Mohamud
Notified on:25 November 2021
Status:Active
Date of birth:July 1986
Nationality:Dutch
Country of residence:United Kingdom
Address:11 Priory Close, Hayes, United Kingdom, UB3 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Korrey Tuson
Notified on:08 February 2021
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:United Kingdom
Address:140 Tallants Road, Coventry, United Kingdom, CV6 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafal Niczyporuk
Notified on:07 July 2020
Status:Active
Date of birth:December 1988
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 5, Mansard House, Hayes, United Kingdom, UB4 0RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:20 February 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Mcpolland
Notified on:04 August 2017
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:164 Glasgow Road, Hamilton, United Kingdom, ML3 0QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Chandler
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (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 (0 months remaining)

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