BEAMISH BURN LEISURE LTD
KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09714120
- Last Updated: 01 May 2023
Company Profile
BEAMISH BURN LEISURE LTD was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in LONDON. BEAMISH BURN LEISURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | BEAMISH BURN LEISURE LTD |
|---|---|
| Company number | 09714120 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Anthony David Mcmenamin Nationality: British |
Dates: Thursday, December 10, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Stephen James Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hamilton Capital Group Ltd Pickersgill Court, Quay West, SR5 2AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-659 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAMISH BURN LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAMISH BURN LEISURE LTD | 03 Aug 2015 |
| A1 SECURITY LTD | 10 Dec 2020 |
| DARTON INVESTMENTS 6 LTD | 07 Jan 2021 |