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BEYNON ROAD LTD

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

This company is commonly known as Beynon Road Ltd. The company was founded 4 years ago and was given the registration number 12472048. The firm's registered office is in LONDON. You can find them at C/o Bishop & Sewell Llp 59-60, Russell Square, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEYNON ROAD LTD
Company Number:12472048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Bishop & Sewell Llp 59-60, Russell Square, London, England, WC1B 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Beynon Road, Carshalton, England, SM5 3RL

Director22 August 2023Active
4a, Beynon Road, Carshalton, England, SM5 3RL

Director22 August 2023Active
4, The Parade Beynon Road, Carshalton, United Kingdom, SM5 3RL

Director10 February 2022Active
4, The Parade Beynon Road, Carshalton, United Kingdom, SM5 3RL

Director10 February 2022Active
4a, The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL

Secretary29 March 2021Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary19 February 2020Active
4a The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL

Director19 February 2020Active
4a The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL

Director19 February 2020Active
4 The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL

Director19 February 2020Active

People with Significant Control

Miss Megan Jane Sadler
Notified on:10 February 2022
Status:Active
Date of birth:February 2002
Nationality:British
Country of residence:United Kingdom
Address:4, The Parade Beynon Road, Carshalton, United Kingdom, SM5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Stanley Scott Humphries
Notified on:10 February 2022
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:4, The Parade Beynon Road, Carshalton, United Kingdom, SM5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Clifford Henderson
Notified on:15 December 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:4a The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgia Kouppas
Notified on:24 August 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:4a The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Louise Mortimer Thomas
Notified on:24 August 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:4 The Parade, Beynon Road, Carshalton, United Kingdom, SM5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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