Beadnell Management Northumberland Limited

General information

Name:

Beadnell Management Northumberland Ltd

Office Address:

Henson House Ponteland Road NE5 3DF Newcastle Upon Tyne

Number: 10875505

Incorporation date: 2017-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beadnell Management Northumberland came into being in 2017 as a company enlisted under no 10875505, located at NE5 3DF Newcastle Upon Tyne at Henson House. The company has been in business for 7 years and its official state is active. The firm's declared SIC number is 78300 - Human resources provision and management of human resources functions. The latest filed accounts documents detail the period up to 2022/07/31 and the most recent annual confirmation statement was submitted on 2023/07/19.

When it comes to this particular company, the majority of director's assignments have been fulfilled by John M. and David W.. Amongst these two individuals, David W. has managed company the longest, having been a part of company's Management Board since July 2017.

David W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 August 2017

Latest update: 2 February 2024

David W.

Role: Director

Appointed: 20 July 2017

Latest update: 2 February 2024

People with significant control

David W.
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-20
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 19th July 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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