BEACHMINSTER LIMITED

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Sanctions

Profile BEACHMINSTER LIMITED

Actual on 01.11.2024
Company name
BEACHMINSTER LIMITED
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Company number
01899226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 March 1985
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers BEACHMINSTER LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role: Corporate Director
LEWIS, Alan James
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Friday, 04 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Friday, 06 August 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 02 October 1997
Correspondence address: PO BOX 122 Fairweather Green, Thornton Road, Bradford, West Yorkshire, BD8 0HZ
Role: Corporate Director
HOUPT, Richard Lawrence
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Thursday, 04 April 1996
Correspondence address: 14 Clifton Gardens, Oakwood, Enfield, Middlesex, EN2 7PJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
MURRAY, Allan Moreland
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Thursday, 12 September 2002
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
DENBY, Nigel Anthony
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role: Secretary
O'CONNOR, Janet Caroline
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 11 September 2018
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
MURRAY, Allan Moreland
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Tuesday, 30 September 1997
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role: Secretary
DWYER, Richard Geoffrey
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Surveyor
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Wednesday, 01 October 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 25.08.2023)

Campion Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1954899
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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