B.E. ALLEN & SONS, LIMITED
GREEN PASTURES, LILLINGSTONE LOVELL, BUCKINGHAM MK18 5BF- Active
- Private Limited Company
- Company No. 01146335
- Last Updated: 01 Mar 2024
Company Profile
B.E. ALLEN & SONS, LIMITED was incorporated on Monday, November 19, 1973 as a Private Limited Company with registered address in BUCKINGHAM. B.E. ALLEN & SONS, LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 51 years 3 months and 4 days.
| Name | B.E. ALLEN & SONS, LIMITED |
|---|---|
| Company number | 01146335 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN PASTURES LILLINGSTONE LOVELL BUCKINGHAM MK18 5BF |
|---|---|
| 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 |
|---|---|
| Barbara Allen Nationality: British |
Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Roy Bertram Allen Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.E. ALLEN & SONS, LIMITED | 19 Nov 1973 |