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BEWHOLME PROFICIENCY LTD

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

This company is commonly known as Bewholme Proficiency Ltd. The company was founded 9 years ago and was given the registration number 09220430. The firm's registered office is in RUGBY. You can find them at 44 Houston Road, , Rugby, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BEWHOLME PROFICIENCY LTD
Company Number:09220430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:44 Houston Road, Rugby, United Kingdom, CV21 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director11 March 2023Active
44 Houston Road, Rugby, United Kingdom, CV21 1BS

Director21 July 2020Active
347, Vicarage Road, Watford, United Kingdom, WD18 6JH

Director20 October 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director16 September 2014Active
Flat 25 Avro House, 5 Boulevard Drive, London, United Kingdom, NW9 5HF

Director10 June 2021Active
29, Ludlow Road, Portsmouth, United Kingdom, PO6 3SW

Director17 March 2015Active
9 Livingston Drive, Plains, Airdrie, United Kingdom, ML6 7LR

Director23 July 2019Active
117 Great Charles St, Walsall, United Kingdom, WS8 6AF

Director16 March 2020Active
36, Stapleton Road, Rainhill, Prescot, United Kingdom, L35 4PZ

Director06 August 2015Active
7, Verwood Close, Willenhall, United Kingdom, WV13 3QQ

Director17 May 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Austin Kotei
Notified on:10 June 2021
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:United Kingdom
Address:Flat 25 Avro House, 5 Boulevard Drive, London, United Kingdom, NW9 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Koami Attisso
Notified on:21 July 2020
Status:Active
Date of birth:December 1978
Nationality:Belgian
Country of residence:United Kingdom
Address:44 Houston Road, Rugby, United Kingdom, CV21 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Slawomir Serwatka
Notified on:16 March 2020
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:United Kingdom
Address:117 Great Charles St, Walsall, United Kingdom, WS8 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Laird
Notified on:23 July 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:9 Livingston Drive, Plains, Airdrie, United Kingdom, ML6 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Till
Notified on:30 June 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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