BEYOND INTEGRITY HOLDINGS LIMITED
BEYOND INTEGRITY HOLDINGS LIMITED is an active private limited company, incorporated on 30 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Merchant Court, Hebburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEYOND INTEGRITY HOLDINGS LIMITED previously had the company name TIMEC 1692 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12130263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 MERCHANT COURT |
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Address Line 2 | MONKTON BUSINESS PARK SOUTH |
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Post Town | HEBBURN |
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Country | ENGLAND |
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Postcode | NE31 2EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 27/08/2020 |
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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 05/09/2019 onwards:
BEYOND INTEGRITY HOLDINGS LIMITED
Prior to 05/09/2019:
TIMEC 1692 LIMITED
Directors
(The company's officers)
MS LOUISE RICHLEY
(~45 year old British national)
UNIT 11 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2019
Shareholders
(Persons of Significant Control)
Ms Louise Richley
(~45 year old British national)
Unit 11, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 05/09/2019
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)
BEYOND INTEGRITY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE31 2EX.
Map of BEYOND INTEGRITY HOLDINGS LIMITED at local scale
Map of BEYOND INTEGRITY HOLDINGS LIMITED at district scale
More Companies in NE31 2EX
Other companies with registered offices in NE31 2EX:
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)