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BEVERLEY CAR CARE LTD

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

This company is commonly known as Beverley Car Care Ltd. The company was founded 20 years ago and was given the registration number 04855432. The firm's registered office is in BEVERLEY. You can find them at 19 The Croft, , Beverley, East Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BEVERLEY CAR CARE LTD
Company Number:04855432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:19 The Croft, Beverley, East Yorkshire, HU17 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Croft, Beverley, England, HU17 7HT

Secretary04 August 2003Active
19, The Croft, Beverley, England, HU17 7HT

Director30 September 2004Active
19, The Croft, Beverley, England, HU17 7HT

Director04 August 2003Active
2 Minster Yard South, Beverley, HU17 0UA

Director04 August 2003Active

People with Significant Control

Mr Lee Robert Frost
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:19, The Croft, Beverley, United Kingdom, HU17 7HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Deborah Ann Frost
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:19, The Croft, Beverley, United Kingdom, HU17 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Robert Frost
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:19, The Croft, Beverley, HU17 7HT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Ann Frost
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:19, The Croft, Beverley, HU17 7HT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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