Beinhaker Design Services Limited

General information

Name:

Beinhaker Design Services Ltd

Office Address:

6th Floor Cardinal House 20 St Mary's Parsonage M3 2LG Manchester

Number: 09613864

Incorporation date: 2015-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09613864 - reg. no. used by Beinhaker Design Services Limited. This company was registered as a Private Limited Company on 2015-05-29. This company has been in this business for four years. This business could be contacted at 6th Floor Cardinal House 20 St Mary's Parsonage in Manchester. The office's post code assigned to this location is M3 2LG. This enterprise's principal business activity number is 74100 - specialised design activities. 2018-05-31 is the last time when the accounts were reported.

Corey B., Constance B. and Philip B. are registered as the enterprise's directors and have been doing everything they can to help the company for two years. In order to support the directors in their duties, the business has been utilizing the skills of Constance B. as a secretary since 2015.

Executives who control this firm include: Philip B. has substantial control or influence over the company. Constance B. has substantial control or influence over the company. Corey B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Corey B.

Role: Director

Appointed: 21 June 2017

Latest update: 11 December 2018

Constance B.

Role: Director

Appointed: 21 June 2017

Latest update: 11 December 2018

Constance B.

Role: Secretary

Appointed: 29 May 2015

Latest update: 11 December 2018

Philip B.

Role: Director

Appointed: 29 May 2015

Latest update: 11 December 2018

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Constance B.
Notified on 21 June 2017
Nature of control:
substantial control or influence
Corey B.
Notified on 21 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Constance B.
Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 May 2018
Confirmation statement next due date 21 June 2019
Confirmation statement last made up date 07 June 2018
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-05-29
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Current accounting period shortened from 2019-05-31 to 2019-03-31 (AA01)
filed on: 24th, January 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
3
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