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BEEMCAR HOLDINGS LIMITED

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

This company is commonly known as Beemcar Holdings Limited. The company was founded 10 years ago and was given the registration number 08853139. The firm's registered office is in MORPETH. You can find them at 4 Bridge Street, Amble, Morpeth, Northumberland. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:BEEMCAR HOLDINGS LIMITED
Company Number:08853139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 71112 - Urban planning and landscape architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Bridge Street, Amble, Morpeth, Northumberland, England, NE65 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Longhirst Village, Morpeth, England, NE61 3LT

Director01 November 2020Active
5, Longhirst Village, Morpeth, United Kingdom, NE61 3LT

Secretary08 May 2020Active
5, Longhirst Village, Morpeth, England, NE61 3LT

Director01 November 2020Active
5, Longhirst Village, Morpeth, England, NE61 3LT

Director18 September 2018Active
5, Longhirst Village, Morpeth, England, NE61 3LT

Director01 November 2020Active
5, Longhirst Village, Morpeth, England, NE61 3LT

Director18 September 2018Active
5, Longhirst Village, Morpeth, England, NE61 3LT

Director20 January 2014Active
4, Bridge Street, Amble, Morpeth, United Kingdom, NE65 0DR

Corporate Director01 October 2020Active

People with Significant Control

Beemcar Group Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:4, Bridge Street, Morpeth, England, NE65 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Beemcar Group Ltd
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:4, Bridge Street, Morpeth, United Kingdom, NE65 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Richard Lovering
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:English
Country of residence:United Kingdom
Address:5, Longhirst Village, Morpeth, United Kingdom, NE61 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-03-18Address

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

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-18Officers

Termination secretary company with name termination date.

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2021-03-21Persons with significant control

Cessation of a person with significant control.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-21Officers

Termination director company with name termination date.

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2021-03-21Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-10-04Persons with significant control

Cessation of a person with significant control.

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2020-10-04Persons with significant control

Notification of a person with significant control.

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2020-10-04Officers

Termination director company with name termination date.

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2020-10-04Officers

Termination director company with name termination date.

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2020-10-04Officers

Termination director company with name termination date.

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2020-10-04Officers

Appoint corporate director company with name date.

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