MCBEATH & CO. (WARWICK) LIMITED
BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE CV37 6AH- Active
- Private Limited Company
- Company No. 00215396
- Last Updated: 01 Mar 2024
Company Profile
MCBEATH & CO. (WARWICK) LIMITED was incorporated on Friday, July 30, 1926 as a Private Limited Company with registered address in WARWICKSHIRE. MCBEATH & CO. (WARWICK) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 98 years 3 months and 4 days.
| Name | MCBEATH & CO. (WARWICK) LIMITED |
|---|---|
| Company number | 00215396 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart William Mcbeath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Christine Carole Mcbeath Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 12, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCBEATH & CO. (WARWICK) LIMITED | 30 Jul 1926 |