B.E. ALLEN & SONS, LIMITED

Profile B.E. ALLEN & SONS, LIMITED

Actual on 01.09.2021
Company name
B.E. ALLEN & SONS, LIMITED
copy
copied
Company number
01146335
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 November 1973
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
copy
copied
Registered office address
GREEN PASTURES, LILLINGSTONE LOVELL, BUCKINGHAMSHIRE, BUCKINGHAM, MK18 5BF
copy
copied

PSC and Officers B.E. ALLEN & SONS, LIMITED

Officers

(as of 19.09.2020)

ALLEN, Barbara
Status: Active
Correspondence address: Green Pastures Brookside, Lillingstone Lovell, Buckingham, Buckinghamshire, MK18 5BD
Role: Secretary
ALLEN, Barbara
Status: Active
Correspondence address: Green Pastures Brookside, Lillingstone Lovell, Buckingham, Buckinghamshire, MK18 5BD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
ALLEN, Roy Bertram
Status: Active
Correspondence address: Green Pastures Brookside, Lillingstone Lovell, Buckingham, Buckinghamshire, MK18 5BD
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Roy Bertram Allen
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Buckingham, Buckinghamshire
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Barbara Allen
Status: Active
Notified on: Friday, 23 March 2018
Correspondence address: Buckingham, Buckinghamshire
Nationality: British
Date of birth: March 2018
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent