BEANACRE ENTERPRISES LIMITED
LOCKWOODS GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE DE56 2JR- Active
- Private Limited Company
- Company No. 02875974
- Last Updated: 01 Mar 2024
Company Profile
BEANACRE ENTERPRISES LIMITED was incorporated on Monday, November 29, 1993 as a Private Limited Company with registered address in AMBERGATE. BEANACRE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 30 years 10 months and 19 days.
| Name | BEANACRE ENTERPRISES LIMITED |
|---|---|
| Company number | 02875974 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCKWOODS GROUP RIPLEY ROAD SAWMILLS AMBERGATE DE56 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lockwood Group Limited Ripley Road, Sawmills, DE56 2JR |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Raymond Smith Nationality: British |
Dates: Thursday, July 27, 2023 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
|
| Mr Henry Joseph Cruikshanks Nationality: Irish |
Dates: Monday, July 4, 2016 - Thursday, July 27, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEANACRE ENTERPRISES LIMITED | 29 Nov 1993 |