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BEVERLEY DISCOUNT CARPETS LIMITED

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

This company is commonly known as Beverley Discount Carpets Limited. The company was founded 21 years ago and was given the registration number 04570305. The firm's registered office is in . You can find them at 6a Swinemoor Lane, Beverley, , . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:BEVERLEY DISCOUNT CARPETS LIMITED
Company Number:04570305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:6a Swinemoor Lane, Beverley, HU17 0JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Woodhall Way, Beverley, HU17 7JP

Secretary23 October 2002Active
6a Swinemoor Lane, Beverley, United Kingdom, HU17 0JX

Director22 June 2020Active
114 Woodhall Way, Beverley, HU17 7JP

Director23 October 2002Active
114 Woodhall Way, Beverley, HU17 7JP

Director23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mrs Amanda Jayne Peterson
Notified on:19 August 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:6a Swinemoor Lane, Beverley, United Kingdom, HU17 0JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roger Sydney Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:114 Woodhall Way, Beverley, United Kingdom, HU17 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Wendy Elizabeth Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:114 Woodhall Way, Beverley, United Kingdom, HU17 7JP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-08-31Resolution

Resolution.

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2021-08-31Incorporation

Memorandum articles.

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2021-08-31Capital

Capital name of class of shares.

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2021-08-31Capital

Capital variation of rights attached to shares.

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2021-08-31Change of constitution

Statement of companys objects.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Appoint person director company with name date.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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