Founded in 2015, Beinhaker Design Services, classified under reg no. 09613864 is an active company. Currently registered at 1st Floor Cloister House Riverside M3 5FS, Manchester the company has been in the business for nine years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2023-03-31.
At the moment there are 3 directors in the the company, namely Corey B., Constance B. and Philip B.. In addition one secretary - Constance B. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Cloister House Riverside |
| Office Address2 | New Bailey Street |
| Town | Manchester |
| Post code | M3 5FS |
| Country of origin | United Kingdom |
| Registration Number | 09613864 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | specialised design activities |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Mon, 30th Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
Position: Secretary
Appointed: 29 May 2015
Position: Director
Appointed: 29 May 2015
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Philip B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Constance B. This PSC has significiant influence or control over the company,. The third one is Corey B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Constance B.
| Notified on | 21 June 2017 |
| Nature of control: |
significiant influence or control |
Corey B.
| Notified on | 21 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Constance B.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 19 224 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 52 837 | 38 966 | 416 338 | 451 224 | 212 571 | 885 976 | 4 582 278 | 3 988 046 |
| Net Assets Liabilities | 19 224 | -7 091 | -50 262 | -193 132 | -266 377 | -1 412 392 | -49 277 | |
| Reserves/Capital | ||||||||
| Shareholder Funds | 19 224 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 43 613 | 46 057 | 12 661 604 | 12 750 891 | 12 686 327 | 12 669 627 | 14 409 024 | 15 692 913 |
| Fixed Assets | 12 195 004 | 12 106 535 | 12 207 379 | 10 371 259 | 9 777 469 | 11 660 221 | ||
| Net Current Assets Liabilities | 19 224 | -7 091 | -12 245 266 | -12 299 667 | -12 473 756 | -11 783 651 | -9 826 746 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 000 | |||||||
| Total Assets Less Current Liabilities | 19 224 | -7 091 | -50 262 | -193 132 | -266 377 | -1 412 392 | -49 277 | |
| Creditors Due Within One Year | 43 613 | |||||||
| Prepayments Accrued Income Current Asset | 10 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 6th, April 2024 |
resolution | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy