Beanacre Enterprises Limited

General information

Name:

Beanacre Enterprises Ltd

Office Address:

Lockwoods Group Ripley Road Sawmills DE56 2JR Ambergate

Number: 02875974

Incorporation date: 1993-11-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 1993-11-29. Registered under number 02875974, it is classified as a Private Limited Company. You can reach the headquarters of the firm during business hours under the following address: Lockwoods Group Ripley Road Sawmills, DE56 2JR Ambergate. The company's SIC code is 49410, that means Freight transport by road. 2022-12-31 is the last time the company accounts were filed.

Beanacre Enterprises Ltd is a large-sized transport company with the licence number OF0233090. The firm has four transport operating centres in the country. In their subsidiary in Grays on Hedley Avenue, 20 trailers are available. The centre in Grays on Hedley Avenue has 59 machines and 105 trailers, and the centre in Grays on Tunnel Industrial Estate is equipped with 10 machines. They are equipped with 94 vehicles and 140 trailers.

That firm owes its success and unending improvement to a team of four directors, who are Sarah R., Robert L., Matthew A. and Lee S., who have been guiding it since September 2023.

Financial data based on annual reports

Company staff

Sarah R.

Role: Director

Appointed: 21 September 2023

Latest update: 18 April 2024

Robert L.

Role: Director

Appointed: 21 September 2023

Latest update: 18 April 2024

Matthew A.

Role: Director

Appointed: 21 September 2023

Latest update: 18 April 2024

Lee S.

Role: Director

Appointed: 16 March 2005

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Lockwood Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belper at Ripley Road, Sawmills, DE56 2JR and was registered as a PSC under the reg no 01531565.

Lockwood Group Limited
Address: Lockwoods Group Ripley Road, Sawmills, Belper, DE56 2JR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01531565
Notified on 21 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee S.
Notified on 27 July 2023
Ceased on 21 September 2023
Nature of control:
over 3/4 of shares
Henry C.
Notified on 4 July 2016
Ceased on 27 July 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 June 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Procter & Gamble Ltd

Address

Hedley Avenue , West Thurrock

City

Grays

Postal code

RM20 4AL

No. of Trailers

20

S & R Smith & Sons Transport

Address

Hedley Avenue

City

Grays

Postal code

RM20 4EL

No. of Vehicles

59

No. of Trailers

105

Wincanton

Address

Tunnel Industrial Estate , Eastern Avenue , West Thurrock

City

Grays

Postal code

RM20 3LW

No. of Vehicles

10

Unit 35b

Address

Thurrock Commercial Centre , Purfleet Industrial Park , Aveley

City

South Ockendon

Postal code

RM15 4YA

No. of Vehicles

25

No. of Trailers

15

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Extension of current accouting period to Wed, 31st Jan 2024 (AA01)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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