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Acteon Group Properties Limited NORWICH

Acteon Group Properties started in year 2008 as Private Limited Company with registration number 06535458. The Acteon Group Properties company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Norwich at Ferryside. Postal code: NR1 1SW. Since 23rd May 2008 Acteon Group Properties Limited is no longer carrying the name Bideawhile 586.

The firm has 2 directors, namely David Z., Bernhard B.. Of them, Bernhard B. has been with the company the longest, being appointed on 22 July 2021 and David Z. has been with the company for the least time - from 5 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin O. who worked with the the firm until 17 March 2016.

Acteon Group Properties Limited Address / Contact

Office Address Ferryside
Office Address2 Ferry Road
Town Norwich
Post code NR1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06535458
Date of Incorporation Sat, 15th Mar 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

David Z.

Position: Director

Appointed: 05 April 2023

Bernhard B.

Position: Director

Appointed: 22 July 2021

Kenneth M.

Position: Director

Appointed: 22 July 2021

Resigned: 05 April 2023

Paul A.

Position: Director

Appointed: 02 July 2014

Resigned: 27 July 2021

Kevin O.

Position: Secretary

Appointed: 22 May 2008

Resigned: 17 March 2016

Kevin O.

Position: Director

Appointed: 22 May 2008

Resigned: 22 July 2021

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2008

Resigned: 22 May 2008

Birketts Directors Limited

Position: Corporate Director

Appointed: 15 March 2008

Resigned: 22 May 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Acteon Group Limited from Norwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bideawhile 586 May 23, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023 		Free Download (83 pages)

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