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Beogroup Ltd, TS22 5FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEOGROUP LTD

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

This company is commonly known as Beogroup Ltd. The company was founded 9 years ago and was given the registration number 09791482. The firm's registered office is in BILLINGHAM. You can find them at 26 Silvermede Road, Wynyard, Billingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEOGROUP LTD
Company Number:09791482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26 Silvermede Road, Wynyard, Billingham, England, TS22 5FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Silvermede Road, Wynyard, Billingham, England, TS22 5FR

Director23 September 2015Active
43, Coniscliffe Road, Darlington, England, DL3 7EH

Corporate Director07 October 2015Active

People with Significant Control

Jsb Engineering Services (Ne) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Peter Wakefield
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:26 Silvermede Road, Wynyard, Billingham, England, TS22 5FR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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