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BEYLEVELD TIMBER LIMITED

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

This company is commonly known as Beyleveld Timber Limited. The company was founded 28 years ago and was given the registration number 03096915. The firm's registered office is in KING'S LYNN. You can find them at Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BEYLEVELD TIMBER LIMITED
Company Number:03096915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sluisjesdijk 155, Port No 2137, Rotterdam, Netherlands,

Corporate Secretary15 September 1995Active
Burgemeester Le Fevre, De Montignylaan 254, 3055 Nk Rotterdam, Netherlands,

Director15 September 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary31 August 1995Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director31 August 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director31 August 1995Active

People with Significant Control

Beyleveld Beheer B.V.
Notified on:21 August 2023
Status:Active
Country of residence:Netherlands
Address:Sluisjesdijk 155, Port No 2137, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christiaan Arnoldus Beyleveld
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:Dutch
Country of residence:Netherlands
Address:Sluisjesdijk 155, 3087ag, Rotterdam, Netherlands,
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 (6 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
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Change corporate secretary company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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