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BETH MORGAN DESIGN LIMITED

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

This company is commonly known as Beth Morgan Design Limited. The company was founded 60 years ago and was given the registration number 00767998. The firm's registered office is in MANCHESTER. You can find them at Unit 10 Clarence Avenue, Trafford Park, Manchester, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:BETH MORGAN DESIGN LIMITED
Company Number:00767998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1963
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Unit 10 Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Row Of Trees Farm, 1 Carr Lane, Alderley Edge, SK9 7SL

Secretary20 April 1999Active
Unit 10, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS

Director21 August 2023Active
Unit 10, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS

Director21 October 2021Active
Row Of Trees Farm, 1 Carr Lane, Alderley Edge, SK9 7SL

Director20 April 1999Active
65 Bramhall Lane South, Bramhall, Stockport, SK7 2EG

Secretary-Active
7 Mentmore Gardens, Appleton, Warrington, WA4 3HF

Director01 April 2005Active
50 Red Bank, Manchester, M4 4HF

Director10 June 2011Active
65 Bramhall Lane South, Bramhall, Stockport, SK7 2EG

Director-Active
65 Bramhall Lane South, Bramhall, Stockport, SK7 2EG

Director20 April 1999Active
65 Bramhall Lane South, Bramhall, Stockport, SK7 2EG

Director-Active
Unit 10, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS

Director10 June 2011Active

People with Significant Control

Boardman Bros Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:Unit 10, Clarence Avenue, Manchester, England, M17 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip John Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 10, Clarence Avenue, Manchester, England, M17 1QS
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-08-22Officers

Appoint person director company with name date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-07-05Officers

Termination director company with name termination date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Mortgage

Mortgage satisfy charge full.

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2015-12-30Mortgage

Mortgage satisfy charge full.

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