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THE BULL BEAUMARIS LIMITED

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

This company is commonly known as The Bull Beaumaris Limited. The company was founded 8 years ago and was given the registration number 09763853. The firm's registered office is in BEAUMARIS. You can find them at Castle Street, , Beaumaris, Anglesey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE BULL BEAUMARIS LIMITED
Company Number:09763853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2015
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Castle Street, Beaumaris, Anglesey, United Kingdom, LL58 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Q5, Quorum Business Park, Benton, Newcastle Upon Tyne, England, NE12 8BS

Director02 October 2023Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director14 October 2022Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director14 October 2022Active
5 Menai Ville Terrace, Menai Bridge, United Kingdom, LL59 5ES

Director05 September 2015Active

People with Significant Control

Inn Collection Bidco Limited
Notified on:05 May 2023
Status:Active
Country of residence:United Kingdom
Address:Inn Collection Group, 3rd Floor, Newcastle Upon Tyne, United Kingdom, NE12 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vindolanda Midco 2 Limited
Notified on:14 October 2022
Status:Active
Country of residence:United Kingdom
Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ian Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:5 Menai Ville Terrace, Menai Bridge, United Kingdom, LL59 5ES
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 (7 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
2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-01-03Address

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

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2023-11-22Resolution

Resolution.

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2023-11-22Incorporation

Memorandum articles.

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2023-11-22Capital

Capital name of class of shares.

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2023-11-22Capital

Capital name of class of shares.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type small.

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2023-08-09Accounts

Change account reference date company previous shortened.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Accounts

Change account reference date company previous shortened.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-07Accounts

Change account reference date company previous shortened.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Address

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

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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