POOLE BERESFORD LIMITED
1 NORTON STREET, ELLAND HX5 0LU- Active
- Private Limited Company
- Company No. 05239780
- Last Updated: 01 Mar 2024
Company Profile
POOLE BERESFORD LIMITED was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in ELLAND. POOLE BERESFORD LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 20 years 5 months.
| Name | POOLE BERESFORD LIMITED |
|---|---|
| Company number | 05239780 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NORTON STREET ELLAND HX5 0LU |
|---|---|
| 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 |
|---|---|
| Mr Oliver Beaumont Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Patricia Beaumont Nationality: British |
Dates: Sunday, September 24, 2017 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Patricia Beaumont Nationality: British |
Dates: Friday, September 23, 2016 - Monday, June 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POOLE BERESFORD LIMITED | 23 Sep 2004 |