BEOGROUP LTD
26 SILVERMEDE ROAD, WYNYARD, BILLINGHAM TS22 5FR- Active
- Private Limited Company
- Company No. 09791482
- Last Updated: 01 Mar 2024
Company Profile
BEOGROUP LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in BILLINGHAM. BEOGROUP LTD 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 5 months and 1 day.
| Name | BEOGROUP LTD |
|---|---|
| Company number | 09791482 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 SILVERMEDE ROAD WYNYARD BILLINGHAM TS22 5FR |
|---|---|
| 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 Martin Peter Wakefield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jsb Engineering Services (Ne) Limited Coniscliffe Road, DL3 7EH |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEOGROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEOGROUP LTD | 23 Sep 2015 |