Beanacre Positive Ltd

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General information

Name:

Beanacre Positive Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 10125937

Incorporation date: 2016-04-14

Dissolution date: 2023-09-26

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Beanacre Positive was started on April 14, 2016 as a private limited company. The enterprise head office was located in Leicester on Unit 1C, 55, Forest Road. This place zip code is LE5 0BT. The reg. no. for Beanacre Positive Ltd was 10125937. Beanacre Positive Ltd had been active for 7 years until September 26, 2023. seven years from now this business changed its name from Beanacre Haulage to Beanacre Positive Ltd.

This specific company was directed by a single director: Mohammed A., who was arranged to perform management duties in August 2022.

Mohammed A. was the individual who controlled this firm, owned over 3/4 of company shares and had 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

Mohammed A.

Role: Director

Appointed: 26 August 2022

Latest update: 10 October 2023

People with significant control

Mohammed A.
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heaven M.
Notified on 15 December 2021
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas W.
Notified on 11 September 2020
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gino M.
Notified on 10 June 2020
Ceased on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel C.
Notified on 17 October 2019
Ceased on 10 June 2020
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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 11th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
7
Company Age