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 Number12130263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11 MERCHANT COURT
Address Line 2MONKTON BUSINESS PARK SOUTH
Post TownHEBBURN
CountryENGLAND
PostcodeNE31 2EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date27/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BEYOND INTEGRITY HOLDINGS LIMITED at district scale
Map of BEYOND INTEGRITY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)