BEAD ENVIRONMENTAL SOLUTIONS LIMITED
BEAD ENVIRONMENTAL SOLUTIONS LIMITED is an active private limited company, incorporated on 18 August 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oxenholme Road, Kendal. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. BEAD ENVIRONMENTAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12822257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE |
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Address Line 2 | OXENHOLME ROAD |
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Post Town | KENDAL |
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County | CUMBRIA |
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Country | UNITED KINGDOM |
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Postcode | LA9 7RL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 15/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BEAD ENVIRONMENTAL SOLUTIONS LIMITED
Directors
(The company's officers)
EDGARDO HERNANDEZ CAMACHO
(~53 year old Colombian national)
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL, CUMBRIA, LA9 7RL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in COLOMBIA
Appointed on 22/10/2020
ADRIAN WILLIAM LONGLEY
(~56 year old British national)
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL, CUMBRIA, LA9 7RL, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED ARAB EMIRATES
Appointed on 18/08/2020
BARRY WILLIAM SIMPSON
(~59 year old British national)
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL, CUMBRIA, LA9 7RL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in SPAIN
Appointed on 18/08/2020
DAVID MICHAEL STEPHENSON
(~60 year old British national)
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD, KENDAL, CUMBRIA, LA9 7RL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2020
Shareholders
(Persons of Significant Control)
David Michael Stephenson
(~60 year old British national)
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2020
Barry William Simpson
(~59 year old British national)
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2020
Mr Edgardo Hernandez Camacho
(~53 year old Colombian national)
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2020
Adrian William Longley
(~56 year old British national)
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEAD ENVIRONMENTAL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LA9 7RL.
Map of BEAD ENVIRONMENTAL SOLUTIONS LIMITED at local scale
Map of BEAD ENVIRONMENTAL SOLUTIONS LIMITED at district scale
More Companies in LA9 7RL
Other companies with registered offices in LA9 7RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)