Lee Beesley Holdings Limited BIRMINGHAM


Lee Beesley Holdings started in year 1975 as Private Limited Company with registration number 01234891. The Lee Beesley Holdings company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Birmingham at 2050 The Crescent. Postal code: B37 7YE.

The company has one director. Rachael B., appointed on 7 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lee Beesley Holdings Limited Address / Contact

Office Address 2050 The Crescent
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01234891
Date of Incorporation Mon, 24th Nov 1975
Industry Dormant Company
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Rachael B.

Position: Director

Appointed: 07 August 2023

Gerald M.

Position: Secretary

Resigned: 16 January 2002

Scott V.

Position: Director

Appointed: 31 March 2022

Resigned: 07 August 2023

Rochdi Z.

Position: Director

Appointed: 31 December 2010

Resigned: 31 March 2022

Ayyub D.

Position: Secretary

Appointed: 21 April 2010

Resigned: 07 August 2023

Simon B.

Position: Secretary

Appointed: 02 June 2008

Resigned: 21 April 2010

Paul C.

Position: Secretary

Appointed: 06 August 2007

Resigned: 02 June 2008

Kevin B.

Position: Secretary

Appointed: 16 January 2002

Resigned: 03 August 2007

Peter R.

Position: Director

Appointed: 11 August 1991

Resigned: 31 December 2010

Gerald M.

Position: Director

Appointed: 11 August 1991

Resigned: 08 March 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Actemium Uk Ltd from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Actemium Uk Ltd

2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 65493
Notified on 11 August 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, October 2023
Free Download (5 pages)

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