BEYNON ROAD LTD

4A THE PARADE, BEYNON ROAD, CARSHALTON  SM5 3RL
  • Active
  • Private Limited Company
  • Company No. 12472048
  • Last Updated: 01 Mar 2024

Company Profile

BEYNON ROAD LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in CARSHALTON. BEYNON ROAD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 8 months and 20 days.

Name BEYNON ROAD LTD
Company number 12472048
Company type Private Limited Company
Incorporation date 19 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4A THE PARADE
BEYNON ROAD
CARSHALTON
SM5 3RL
Country Of Origin UNITED KINGDOM

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 Nicholas Stanley Scott Humphries Nationality: British Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Megan Jane Sadler Nationality: British Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
James Clifford Henderson Nationality: British Dates: Tuesday, December 15, 2020 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Georgia Kouppas Nationality: British Dates: Monday, August 24, 2020 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sarah Louise Mortimer Thomas Nationality: British Dates: Monday, August 24, 2020 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BEYNON ROAD LTD.

Previous Names

Name Change Date
BEYNON ROAD LTD 19 Feb 2020