LEN BEAMAN (ST HELENS) HOLDINGS LTD

LEN BEAMAN (ST HELENS) HOLDINGS LTD is an active private limited company, incorporated on 11 January 2018. The nature of the business is Activities of head offices. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 January 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. LEN BEAMAN (ST HELENS) HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11144105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date28th January
Accounts Next Due Date28/04/2024
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LEN BEAMAN (ST HELENS) HOLDINGS LTD

Directors

(The company's officers)
MR HIREN SONI
(~48 year old British national)
1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2018
MRS KIRAN HIREN SONI
(~46 year old British national)
1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/04/2020
MR PIOTR ADAM SZYDLIK
(~48 year old British national)
19-21 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2018

Shareholders

(Persons of Significant Control)
Mrs Kiran Hiren Soni
(~46 year old British national)
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
  • Owns between 25% and 50% of the shares.
Notified on 11/01/2018
Mr Hiren Soni
(~48 year old British national)
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
  • Owns between 25% and 50% of the shares.
Notified on 11/01/2018

Connections

(Shared officers)
  • MR PIOTR ADAM SZYDLIK
BURTON WATERLOO HOLDINGS LTD
  • MR PIOTR ADAM SZYDLIK
BURTON WATERLOO LIMITED
  • MR PIOTR ADAM SZYDLIK
  • MR PIOTR ADAM SZYDLIK
  • MR PIOTR ADAM SZYDLIK
  • MR PIOTR ADAM SZYDLIK
  • MR PIOTR ADAM SZYDLIK
  • MR PIOTR ADAM SZYDLIK
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)

LEN BEAMAN (ST HELENS) HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of LEN BEAMAN (ST HELENS) HOLDINGS LTD at local scale
Map of LEN BEAMAN (ST HELENS) HOLDINGS LTD at local scale
Map of LEN BEAMAN (ST HELENS) HOLDINGS LTD at district scale
Map of LEN BEAMAN (ST HELENS) HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

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)