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BEESLEY FUELS LTD

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

This company is commonly known as Beesley Fuels Ltd. The company was founded 26 years ago and was given the registration number 03444403. The firm's registered office is in BURY. You can find them at The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:BEESLEY FUELS LTD
Company Number:03444403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire, BL9 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Secretary04 July 2018Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Director17 May 2018Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Director13 October 2014Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Director29 July 2005Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Director01 August 2020Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Secretary01 October 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 September 1997Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Director01 April 2007Active
Badsworth, 20 Bury And Rochdale Old Road, Heywood, BL9 7TZ

Director01 October 1997Active
The Oil Centre, Bury New Road Heap Bridge, Bury, BL9 7HY

Director26 November 2007Active
The Old Talbot, 13 High Street, Welford, NN6 6HT

Director01 October 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 September 1997Active

People with Significant Control

Crown Oil Holdings Limited
Notified on:27 July 2022
Status:Active
Country of residence:England
Address:The Oil Centre, Bury New Road, Bury, England, BL9 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Oil Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Oil Centre, Prettywood, Bury, England, BL9 7HY
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 (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
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Accounts

Accounts with accounts type small.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-11-03Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type full.

Download
2018-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-05Change of name

Certificate change of name company.

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2018-07-05Officers

Termination secretary company with name termination date.

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2018-07-05Officers

Appoint person secretary company with name date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-21Accounts

Change account reference date company previous shortened.

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