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BEESTON (BOLTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Beeston (bolton) Management Company Limited. The company was founded 42 years ago and was given the registration number 01630240. The firm's registered office is in BOLTON. You can find them at 9 Riverside, Waters Meeting Road, Bolton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEESTON (BOLTON) MANAGEMENT COMPANY LIMITED
Company Number:01630240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Cromwell Road, Salford, England, M6 6DE

Director20 December 2023Active
41 Beeston Close, Bolton, BL1 7RT

Secretary-Active
High Bank, Bank Street, Turton, BL7 0RY

Secretary03 June 2004Active
49 Beeston Close, Bolton, BL1 7RT

Director-Active
45 Beeston Close, Bolton, BL1 7RT

Director08 September 1998Active
41 Beeston Close, Bolton, BL1 7RT

Director-Active
High Bank, Bank Street, Turton, BL7 0RY

Director21 October 2004Active
High Bank, Bank Street, Turton, BL7 0RY

Director03 June 2004Active
High Bank, Bank Street, Bolton, BL7 0RY

Director22 April 2007Active
49 Beeston Close, Bolton, BL1 7RT

Director26 June 1992Active
39 Beeston Close, Bolton, BL1 7RT

Director22 June 1992Active

People with Significant Control

Mr Jacob Gluck
Notified on:19 December 2023
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:158, Cromwell Road, Salford, England, M6 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Francis Kevin Mcguinness
Notified on:30 June 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:158, Cromwell Road, Salford, England, M6 6DE
Nature of control:
  • Significant influence or control
Mr Robert Mcguinness
Notified on:30 June 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:9, Riverside, Bolton, BL1 8TU
Nature of control:
  • Significant influence or control

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Termination secretary company with name termination date.

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2023-12-21Address

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

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2023-12-21Officers

Appoint person director company with name date.

Download
2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Persons with significant control

Change to a person with significant control.

Download
2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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