THE BULL BEAUMARIS LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 09763853
- Last Updated: 01 Mar 2024
Company Profile
THE BULL BEAUMARIS LIMITED was incorporated on Saturday, September 5, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE BULL BEAUMARIS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 16 days.
| Name | THE BULL BEAUMARIS LIMITED |
|---|---|
| Company number | 09763853 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| 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 |
|---|---|
| Inn Collection Bidco Limited 3rd Floor, Q5, Quorum Business Park, NE12 8BS |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vindolanda Midco 2 Limited 102 Quayside, NE1 3DX |
Dates: Friday, October 14, 2022 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ian Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BULL BEAUMARIS LIMITED | 05 Sep 2015 |