General information

Name:

Beyond Products Ltd

Office Address:

6 The Alpha Centre Upton Road BH17 7AG Poole

Number: 08709158

Incorporation date: 2013-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beyond Products has been in this business for eleven years. Started under company registration number 08709158, the firm is considered a Private Limited Company. You can contact the office of the company during business times under the following location: 6 The Alpha Centre Upton Road, BH17 7AG Poole. This firm started under the name Dabmotion, however for the last seven years has been on the market under the name Beyond Products Limited. The company's classified under the NACE and SIC code 45310: Wholesale trade of motor vehicle parts and accessories. The latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-27.

Our information detailing the enterprise's MDs indicates the existence of two directors: Mark B. and Paul B. who were appointed to their positions on 2013-09-27.

  • Previous company's names
  • Beyond Products Limited 2017-09-21
  • Dabmotion Limited 2013-09-27

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 27 September 2013

Latest update: 3 February 2024

Paul B.

Role: Director

Appointed: 27 September 2013

Latest update: 3 February 2024

People with significant control

Executives with significant control over this firm are: Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Celsus (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Poole at Upton Road, BH17 7AG and was registered as a PSC under the registration number 4625849. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Celsus (Uk) Limited
Address: 6 Upton Road, Poole, BH17 7AG, England
Legal authority United Kingdom Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 4625849
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark B.
Notified on 20 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 16 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 16 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 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 27, 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
10
Company Age

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