BEINHAKER SUTTON LIMITED — 13287580, Manchester , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BEINHAKER SUTTON LIMITED copy copied
Company number	13287580 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 March 2021 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.03.2025 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025 Last statement dated Friday, 22 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, UNITED KINGDOM, MANCHESTER, M3 5FS copy copied

Officers

(as of 22.08.2022)

BEINHAKER, Corey Benjamin

Status:	Active
Appointed on:	Tuesday, 23 March 2021
Correspondence address:	1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Nationality:	Canadian
Date of birth:	August 1969
Role:	Director
Occupation:	Director
Country of residence:	Israel

BEINHAKER, Philip Howard

Status:	Active
Appointed on:	Tuesday, 23 March 2021
Correspondence address:	1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Nationality:	Canadian
Date of birth:	May 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Corey Benjamin Beinhaker

Status:	Active
Notified on:	Tuesday, 23 March 2021
Correspondence address:	1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Nationality:	Canadian
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Israel
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors