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Beeley (holdings) Limited, SN12 8EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEELEY (HOLDINGS) LIMITED

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

This company is commonly known as Beeley (holdings) Limited. The company was founded 11 years ago and was given the registration number 08250128. The firm's registered office is in MELKSHAM. You can find them at Mavern House Corsham Road, Shaw, Melksham, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEELEY (HOLDINGS) LIMITED
Company Number:08250128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mavern House Corsham Road, Shaw, Melksham, Wiltshire, SN12 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary18 January 2021Active
1, More London Place, London, SE1 2AF

Director18 January 2021Active
1, More London Place, London, SE1 2AF

Director18 January 2021Active
1, More London Place, London, SE1 2AF

Director18 January 2021Active
Mavern House, Corsham Road, Shaw, Melksham, England, SN12 8EH

Director11 October 2012Active
71, Wain A Long Road, Salisbury, England, SP1 1LW

Director11 October 2012Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director11 October 2012Active

People with Significant Control

Impact Property 6 Limited
Notified on:18 January 2021
Status:Active
Country of residence:England
Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jill James
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Mavern House, Corsham Road, Melksham, England, SN12 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:71, Wain A Long Road, Salisbury, England, SP1 1LW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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