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BEYOND FINANCIAL LIMITED

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

This company is commonly known as Beyond Financial Limited. The company was founded 18 years ago and was given the registration number 06068644. The firm's registered office is in SOLIHULL. You can find them at The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEYOND FINANCIAL LIMITED
Company Number:06068644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England, B90 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director10 March 2023Active
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director01 April 2021Active
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director28 February 2023Active
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director28 November 2022Active
8 Hawbridge Close, Shirley, Solihull, B90 4SU

Secretary25 January 2007Active
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director12 May 2021Active
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director01 April 2021Active
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, England, CV7 7HE

Director18 May 2020Active
8 Hawbridge Close, Shirley, Solihull, B90 4SU

Director25 January 2007Active
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, England, CV7 7HE

Director18 May 2020Active
Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY

Director18 May 2020Active
The Exchange, Haslucks Green Road, Shirley, Solihull, England, B90 2EL

Director18 May 2020Active

People with Significant Control

Iwp Advisory Group Limited
Notified on:14 November 2023
Status:Active
Country of residence:England
Address:Office 1.03 - 1.04 Floor One, 7, Stratford Place, London, England, W1C 1AY
Nature of control:
  • Significant influence or control as firm
Ares Management Uk Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:C/O Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Significant influence or control
Baronsmead Venture Trust Plc
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Baronsmead Second Venture Trust Plc
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Gresham House (Nominees) Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Ares Management Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:C/O Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Significant influence or control
Ag Bidco Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:Blythe Lea Barn Mill Farm, Packington Park, Coventry, England, CV7 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Finbar O'Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Exchange, Haslucks Green Road, Solihull, England, B90 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Elizabeth O'Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Exchange, Haslucks Green Road, Solihull, England, B90 2EL
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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