FLEXIBEAU CARE LIMITED
104 BELLE VUE ROAD, OLD BASING, BASINGSTOKE RG24 7JN- Active
- Private Limited Company
- Company No. 12091454
- Last Updated: 01 Mar 2024
Company Profile
FLEXIBEAU CARE LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in BASINGSTOKE. FLEXIBEAU CARE LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | FLEXIBEAU CARE LIMITED |
|---|---|
| Company number | 12091454 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 BELLE VUE ROAD OLD BASING BASINGSTOKE RG24 7JN |
|---|---|
| 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 Jordan Edward Haddock Nationality: English |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Terri Michelle Haddock Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Amy Louise Berntsen Nationality: English |
Dates: Thursday, March 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Edward Haddock Nationality: English |
Dates: Monday, July 8, 2019 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLEXIBEAU CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXIBEAU CARE LIMITED | 08 Jul 2019 |
| REPREZENTING LIMITED | 14 May 2020 |
| REPREZENTING LANDSCAPES AND MAINTENANCE LTD | 18 May 2020 |
| BASINGSTOKE LANDSCAPE AND MAINTENANCE LTD | 04 Mar 2021 |