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BEVERLEY DIGITAL LIMITED

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

This company is commonly known as Beverley Digital Limited. The company was founded 21 years ago and was given the registration number 04662112. The firm's registered office is in LIVINGSTONE ROAD HESSLE. You can find them at C/o Derede Associates Ltd, Unit 14a Waterside Business Park, Livingstone Road Hessle, E Yorkshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:BEVERLEY DIGITAL LIMITED
Company Number:04662112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:C/o Derede Associates Ltd, Unit 14a Waterside Business Park, Livingstone Road Hessle, E Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203 Woodhall Way, Beverley, HU17 7JX

Director11 February 2003Active
80 Redbourne Street, Hessle Road, Hull, HU3 3ET

Secretary06 April 2006Active
77 Walkergate, Beverley, HU17 9BP

Secretary11 February 2003Active
15 Morton Lane, Beverley, HU17 9DA

Secretary04 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Trevor Buck
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:203 Woodhall Way, Molescroft, Beverley, England, HU17 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Change account reference date company previous extended.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Accounts

Accounts with accounts type total exemption small.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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2011-02-10Annual return

Annual return company with made up date full list shareholders.

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2011-02-10Officers

Termination secretary company with name.

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2010-11-30Accounts

Accounts with accounts type total exemption small.

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