The Unbeatable Group Limited

General information

Name:

The Unbeatable Group Ltd

Office Address:

Unit 11 Horseshoe Park Horseshoe Road RG8 7JW Pangbourne

Number: 04446081

Incorporation date: 2002-05-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as The Unbeatable Group Limited. It was originally established twenty two years ago and was registered under 04446081 as the registration number. This headquarters of the company is located in Pangbourne. You can contact it at Unit 11 Horseshoe Park, Horseshoe Road. Despite the fact, that recently known as The Unbeatable Group Limited, it was not always so. It was known as Fisepa 151 until 2002/06/20, at which point it was replaced by Bamu Holdings. The last transformation came on 2005/02/17. This business's registered with SIC code 65120: Non-life insurance. 30th June 2022 is the last time when company accounts were filed.

As the data suggests, the following company was built in 2002/05/23 and has been presided over by seven directors, and out of them three (Brendan M., Richard B. and Gilles N.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Blakelaw Secretaries Limited.

  • Previous company's names
  • The Unbeatable Group Limited 2005-02-17
  • Bamu Holdings Limited 2002-06-20
  • Fisepa 151 Limited 2002-05-23

Company staff

Brendan M.

Role: Director

Appointed: 30 June 2023

Latest update: 8 May 2024

Richard B.

Role: Director

Appointed: 30 June 2023

Latest update: 8 May 2024

Gilles N.

Role: Director

Appointed: 30 June 2023

Latest update: 8 May 2024

Role: Corporate Secretary

Appointed: 17 September 2018

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Latest update: 8 May 2024

People with significant control

The companies that control this firm include: Vmans Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pangbourne at Horseshoe Park, Horseshoe Road, RG8 7JW, Berkshire and was registered as a PSC under the registration number 11321160.

Vmans Limited
Address: 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11321160
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David B.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-06-30 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
Company Age

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