Beacholme Holiday Camp Limited

General information

Name:

Beacholme Holiday Camp Ltd

Office Address:

26 South St Marys Gate DN31 1LW Grimsby

Number: 00458338

Incorporation date: 1948-09-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Grimsby registered with number: 00458338. It was established in the year 1948. The headquarters of this company is located at 26 South St Marys Gate . The zip code is DN31 1LW. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-01.

As stated, this business was started seventy six years ago and has been led by six directors, out of whom four (Andrew S., Charles S., Hector S. and Margaret S.) are still listed as current directors. To provide support to the directors, this business has been utilizing the skills of Margaret S. as a secretary since the appointment on 2008/05/01.

Executives with significant control over the firm are: Margaret S. owns over 1/2 to 3/4 of company shares . Andrew S. has substantial control or influence over the company. Charles S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Margaret S.

Role: Secretary

Appointed: 01 May 2008

Latest update: 24 March 2024

Andrew S.

Role: Director

Appointed: 01 November 1991

Latest update: 24 March 2024

Charles S.

Role: Director

Appointed: 01 November 1991

Latest update: 24 March 2024

Hector S.

Role: Director

Appointed: 01 November 1991

Latest update: 24 March 2024

Margaret S.

Role: Director

Appointed: 01 November 1991

Latest update: 24 March 2024

People with significant control

Margaret S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Andrew S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Charles S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Hector S.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-30
Date Approval Accounts 24 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
75
Company Age

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