General information

Name:

Beanacre Positive Limited

Office Address:

1 Southwell Avenue UB5 4DX Northolt

Number: 10125937

Incorporation date: 2016-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Northolt under the ID 10125937. It was set up in 2016. The headquarters of the company is situated at 1 Southwell Avenue . The postal code for this location is UB5 4DX. Founded as Beanacre Haulage, it used the name up till 2017, at which moment it was replaced by Beanacre Positive Ltd. The enterprise's classified under the NACE and SIC code 49410 which stands for Freight transport by road. The firm's latest financial reports provide detailed information about the period up to 2018/04/30 and the latest annual confirmation statement was submitted on 2019/04/13.

Ahmed A. is this particular company's only director, who was arranged to perform management duties in 2019 in July. Since March 2019 Brett J., had performed assigned duties for this specific company up to the moment of the resignation in 2019. Furthermore another director, namely Dorin I. gave up the position in 2019.

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

  • Previous company's names
  • Beanacre Positive Ltd 2017-09-15
  • Beanacre Haulage Ltd 2016-04-14

Financial data based on annual reports

Company staff

Ahmed A.

Role: Director

Appointed: 04 July 2019

Latest update: 7 November 2019

People with significant control

Samuel C.
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ahmed A.
Notified on 4 July 2019
Ceased on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brett J.
Notified on 14 March 2019
Ceased on 4 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dorin I.
Notified on 20 April 2018
Ceased on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conor F.
Notified on 10 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 14 April 2016
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 27 April 2020
Confirmation statement last made up date 13 April 2019
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2019-10-17 (PSC01)
filed on: 7th, November 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
3
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