BEESTON HOLDINGS LIMITED
BEESTON HOLDINGS LIMITED is an active private limited company, incorporated on 15 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BEESTON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14236120 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE |
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Address Line 2 | ROUEN ROAD |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR1 1RE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 12/08/2023 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BEESTON HOLDINGS LIMITED
Directors
(The company's officers)
MR TIMOTHY LEWIS HAY
(~61 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2022
MR STEVEN PAUL JOHNSON
(~57 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2022
Shareholders
(Persons of Significant Control)
Mr Timothy Lewis Hay
(~61 year old British national)
The Mill House, 2 Newmarket Road, Cringleford, Norwich, Norfolk, NR4 6UE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2022
Connections
(Shared officers)
- MR TIMOTHY LEWIS HAY
- STEVEN PAUL JOHNSON
- MR TIMOTHY LEWIS HAY
- STEVEN PAUL JOHNSON
- MR TIMOTHY LEWIS HAY
- MR STEVEN PAUL JOHNSON
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)
BEESTON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR1 1RE.
Map of BEESTON HOLDINGS LIMITED at local scale
Map of BEESTON HOLDINGS LIMITED at district scale
More Companies in NR1 1RE
Other companies with registered offices in NR1 1RE:
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)