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BEVERLEY MINSTER SHOP LIMITED

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

This company is commonly known as Beverley Minster Shop Limited. The company was founded 23 years ago and was given the registration number 04103161. The firm's registered office is in HIGHGATE. You can find them at The Parish Centre, Beverley Minster, Highgate, Beverley. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BEVERLEY MINSTER SHOP LIMITED
Company Number:04103161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Parish Centre, Beverley Minster, Highgate, Beverley, HU17 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parish Centre, Highgate, Beverley, England, HU17 0DP

Director22 January 2018Active
The Parish Centre, Beverley Minster, Highgate, HU17 0DN

Director02 May 2019Active
15 Mace View, Beverley, HU17 8YP

Director30 April 2003Active
8 Aintree Close, Beverley, HU17 9TE

Secretary05 October 2005Active
'Tisa', 9 Manor Park, Beverley, England, HU17 7BS

Secretary01 November 2013Active
13 St John Street, Beverley, HU17 8HT

Secretary17 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 November 2000Active
The Minster Vicarage, Highgate, Beverley, HU17 0DN

Director22 February 2002Active
3, Oaktree Close, Beverley, England, HU17 7QL

Director07 July 2011Active
8 Aintree Close, Beverley, HU17 9TE

Director05 October 2005Active
The Minster Vicarage, Highgate, Beverley, HU17 0DN

Director16 October 2009Active
36, Tardrew Close, Beverley, England, HU17 7QH

Director16 October 2019Active
11 Saint John Street, Beverley, HU17 8HT

Director30 April 2003Active
3 The Orchard, Tickton, Beverley, HU17 5QA

Director13 June 2002Active
34 Long Lane, Beverley, HU17 0NH

Director05 October 2005Active
13 Saint John Street, Beverley, HU17 8HT

Director22 February 2002Active
13 St John Street, Beverley, HU17 8HT

Director17 November 2000Active
3 Saint Oswalds Close, Oswaldkirk, York, YO62 5YH

Director17 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 November 2000Active

People with Significant Control

The Parochial Church Council Of Beverley Minster
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Highgate, Beverley, England, HU17 0DN
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 (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
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Officers

Termination director company with name termination date.

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Officers

Appoint person director company with name date.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Termination secretary company with name termination date.

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2017-02-22Officers

Termination director company with name termination date.

Download
2017-02-14Accounts

Accounts with accounts type total exemption full.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

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