Beatgrove Limited

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General information

Name:

Beatgrove Ltd

Office Address:

Sunny Hill Cottage Burton SA73 1PA Milford Haven

Number: 01527964

Incorporation date: 1980-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Sunny Hill Cottage, Milford Haven SA73 1PA Beatgrove Limited is classified as a Private Limited Company issued a 01527964 Companies House Reg No. It was started fourty four years ago. This firm's principal business activity number is 41100: Development of building projects. 2022-03-31 is the last time when account status updates were reported.

There's a team of three directors supervising the limited company now, namely Jonathan K., Simon K. and Maureen K. who have been carrying out the directors obligations since 2021. In order to find professional help with legal documentation, this specific limited company has been using the skills of Simon K. as a secretary since August 2006.

Maureen K. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 01 March 2021

Latest update: 22 February 2024

Simon K.

Role: Director

Appointed: 01 March 2021

Latest update: 22 February 2024

Maureen K.

Role: Director

Appointed: 09 August 2006

Latest update: 22 February 2024

Simon K.

Role: Secretary

Appointed: 09 August 2006

Latest update: 22 February 2024

People with significant control

Maureen K.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 October 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 21st, December 2016
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

20 Port Lion Llangwm

Post code:

SA62 4JT

City / Town:

Haverfordwest

HQ address,
2014

Address:

Williamston House Goat Street

Post code:

SA61 1PX

City / Town:

Haverfordwest

HQ address,
2015

Address:

Williamston House Goat Street

Post code:

SA61 1PX

City / Town:

Haverfordwest

HQ address,
2016

Address:

Williamston House Goat Street

Post code:

SA61 1PX

City / Town:

Haverfordwest

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Services (by SIC Code)

  • 41100 : Development of building projects
43
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