Beatson Clark (trustees) Limited

General information

Name:

Beatson Clark (trustees) Ltd

Office Address:

Fernside Place 179 Queens Road KT13 0AH Weybridge

Number: 01491277

Incorporation date: 1980-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beatson Clark (trustees) started conducting its operations in 1980 as a Private Limited Company registered with number: 01491277. The business has been active for 44 years and the present status is active. The company's head office is located in Weybridge at Fernside Place. You can also find the company using its area code : KT13 0AH. This firm's SIC code is 74990: Non-trading company. The business most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-31.

The knowledge we have detailing the firm's management indicates the existence of five directors: Peter M., Lynn S., Nigel B. and 2 other directors who might be found below who were appointed to their positions on 22nd February 2023, 17th January 2020 and 20th August 2019. In order to help the directors in their tasks, this particular firm has been using the skills of Andrew H. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 22 February 2023

Latest update: 31 January 2024

Andrew H.

Role: Secretary

Appointed: 29 September 2022

Latest update: 31 January 2024

Lynn S.

Role: Director

Appointed: 17 January 2020

Latest update: 31 January 2024

Nigel B.

Role: Director

Appointed: 20 August 2019

Latest update: 31 January 2024

Denise C.

Role: Director

Appointed: 29 May 2008

Latest update: 31 January 2024

Ian H.

Role: Director

Appointed: 05 June 1995

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Beatson Clark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Greasbrough Road, S60 1TZ and was registered as a PSC under the registration number 110186.

Beatson Clark Limited
Address: The Glassworks Greasbrough Road, Rotherham, S60 1TZ, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 110186
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 May 2013
Annual Accounts 1 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 1 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 June 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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