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BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bega Court Estate Management Company Limited. The company was founded 28 years ago and was given the registration number 03064110. The firm's registered office is in WHITEHAVEN. You can find them at 2 Bega Court Coach Road, , Whitehaven, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED
Company Number:03064110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Bega Court Coach Road, Whitehaven, Cumbria, CA28 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lansdowne Grove, Whitehaven, England, CA28 6TD

Director29 May 2022Active
1 Bega Court, Coach Road, Whitehaven, CA28 7TE

Director02 June 1995Active
15 The Broadway, Penn Road, Beaconsfield, England, HP9 2TD

Corporate Director26 September 2011Active
1 Bega Court, Coach Road, Whitehaven, CA28 7TE

Secretary02 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1995Active
3 Bega Court, Coach Road, Whitehaven, CA28 7TE

Director02 June 1995Active
2, Bega Court Coach Road, Whitehaven, United Kingdom, CA28 7TE

Director12 February 2010Active
2 Bega Court, Coach Road, Whitehaven, CA28 7TE

Director29 May 2002Active
3 Bega Court, Coach Road, Whitehaven, CA28 7TE

Director21 May 2003Active
Flat 3 Bega Court, Coach Road, Whitehaven, CA28 7TE

Director07 August 2006Active
2 Bega Court, Coach Road, Whitehaven, CA28 7TE

Director02 June 1995Active

People with Significant Control

Dr Brian Rhynas Rhynas Donaldson
Notified on:29 May 2022
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:12, Lansdowne Grove, Whitehaven, England, CA28 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Anne Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:2, Bega Court Coach Road, Whitehaven, CA28 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arthur Wharrier
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:1, Bega Court, Whitehaven, England, CA28 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wilfrid Smith Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brookwood House, 84 Brookwood Road, London, England, SW18 5BY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2023-06-03Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2021-11-27Accounts

Accounts with accounts type dormant.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Officers

Termination secretary company with name termination date.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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