BEVERLEY HOLIDAYS LEISURE LIMITED

BEVERLEY HOLIDAYS LEISURE LIMITED is an active private limited company, incorporated on 16 December 2022. The nature of the business includes Holiday centres and villages and one other classification. The company's registered office is on Hagley Road, Stourbridge. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. BEVERLEY HOLIDAYS LEISURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JORDAN & COMPANY, KNIGHTON HOUSE
Address Line 2	62 HAGLEY ROAD
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	DY8 1QD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BEVERLEY HOLIDAYS LEISURE LIMITED

Directors

(The company's officers)

MRS CLAIRE ANNE-MARIE FLOWER

(~51 year old British national)

JORDAN & COMPANY, KNIGHTON HOUSE 62 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2022

MRS NICOLA CARON FURNEAUX

(~53 year old British national)

JORDAN & COMPANY, KNIGHTON HOUSE 62 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2023

MR ALAN STANLEY JEAVONS

(~80 year old British national)

JORDAN & COMPANY, KNIGHTON HOUSE 62 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2023

MRS LOUISE CHANTELLE RICHARDS

(~43 year old British national)

JORDAN & COMPANY, KNIGHTON HOUSE 62 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)

Mr Alan Stanley Jeavons

(~80 year old British national)

Jordan & Company, Knighton House, 62 Hagley Road, Stourbridge, West Midlands, DY8 1QD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2023

Connections

(Shared officers)

BEVERLEY PARKS (PAIGNTON) LIMITED

MRS CLAIRE ANNE-MARIE FLOWER
MRS NICOLA CARON FURNEAUX
MR ALAN STANLEY JEAVONS
MRS LOUISE CHANTELLE RICHARDS

BEVERLEY PARKS GROUP LIMITED

MRS CLAIRE ANNE-MARIE FLOWER
MRS NICOLA CARON FURNEAUX
MR ALAN STANLEY JEAVONS
MRS LOUISE CHANTELLE RICHARDS

BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED

MRS CLAIRE ANNE-MARIE FLOWER

ENGLISH RIVIERA BID COMPANY LIMITED

MRS CLAIRE ANNE-MARIE FLOWER

Source: Companies House

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)