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By Beverley Limited, CM9 6SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BY BEVERLEY LIMITED

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

This company is commonly known as By Beverley Limited. The company was founded 9 years ago and was given the registration number 09375680. The firm's registered office is in MALDON. You can find them at L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BY BEVERLEY LIMITED
Company Number:09375680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England, CM9 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director06 January 2015Active
L G J House, Knowles Farm Estate, Wycke Hill, Maldon, England, CM9 6SH

Director30 September 2015Active
The Coach House, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, England, CM2 7SY

Director06 January 2015Active

People with Significant Control

Mr Ashley David Lomas
Notified on:06 January 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:L G J House, Knowles Farm Estate, Maldon, England, CM9 6SH
Nature of control:
  • Significant influence or control
Miss Laura Beverley Jennifer Tunmer
Notified on:06 January 2017
Status:Active
Date of birth:July 1990
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
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 (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
2024-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-03Address

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

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2023-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-03Insolvency

Liquidation voluntary statement of affairs.

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2023-03-03Resolution

Resolution.

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2022-12-01Address

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

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Address

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

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person director company with name date.

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2015-10-01Officers

Termination director company with name termination date.

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