16 Beverley Terrace Limited NORTH SHIELDS


Founded in 2011, 16 Beverley Terrace, classified under reg no. 07516727 is an active company. Currently registered at 16 Beverley Terrace NE30 4NT, North Shields the company has been in the business for thirteen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Paul D., Ann H.. Of them, Ann H. has been with the company the longest, being appointed on 12 June 2012 and Paul D. has been with the company for the least time - from 2 July 2015. As of 19 May 2024, there were 4 ex directors - Mark R., Lawrence M. and others listed below. There were no ex secretaries.

16 Beverley Terrace Limited Address / Contact

Office Address 16 Beverley Terrace
Town North Shields
Post code NE30 4NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07516727
Date of Incorporation Thu, 3rd Feb 2011
Industry Buying and selling of own real estate
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (171 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Paul D.

Position: Director

Appointed: 02 July 2015

Ann H.

Position: Director

Appointed: 12 June 2012

Mark R.

Position: Director

Appointed: 22 March 2011

Resigned: 07 April 2016

Lawrence M.

Position: Director

Appointed: 17 March 2011

Resigned: 22 July 2015

Vincent B.

Position: Director

Appointed: 03 February 2011

Resigned: 25 March 2012

Ann D.

Position: Director

Appointed: 03 February 2011

Resigned: 30 May 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Paul D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mugo Consulting Ltd that entered Newhaven, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Paul D.

Notified on 2 July 2016
Nature of control: 25-50% shares

Mugo Consulting Ltd

14 South Way 14 South Way, Newhaven, East Sussex, BN9 9LL, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11366925
Notified on 24 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth33      
Balance Sheet
Net Assets Liabilities 3333333
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2024-01-22
filed on: 4th, February 2024
Free Download (3 pages)

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