Bea Cars Ltd FAREHAM


Bea Cars Ltd is a private limited company located at C/O Ladies Of Ledger Ltd,, 15 Old Turnpike, Fareham PO16 7HB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 1 director.
Director Samuel W., appointed on 21 December 2023.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320). According to CH information there was a change of name on 2020-08-06 and their previous name was Bae Cars Ltd.
The latest confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Bea Cars Ltd Address / Contact

Office Address C/o Ladies Of Ledger Ltd,
Office Address2 15 Old Turnpike
Town Fareham
Post code PO16 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12658394
Date of Incorporation Tue, 9th Jun 2020
Industry Taxi operation
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Samuel W.

Position: Director

Appointed: 21 December 2023

Catherine A.

Position: Secretary

Appointed: 09 June 2020

Resigned: 21 December 2023

Catherine A.

Position: Director

Appointed: 09 June 2020

Resigned: 21 December 2023

Colin A.

Position: Director

Appointed: 09 June 2020

Resigned: 21 December 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Samuel W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Colin A. This PSC owns 25-50% shares. Then there is Catherine A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Samuel W.

Notified on 21 December 2023
Nature of control: significiant influence or control

Colin A.

Notified on 9 June 2020
Ceased on 21 December 2023
Nature of control: 25-50% shares

Catherine A.

Notified on 9 June 2020
Ceased on 21 December 2023
Nature of control: 25-50% shares

Company previous names

Bae Cars August 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets10 0117 433
Other
Description Principal Activities 49 320
Accrued Liabilities Not Expressed Within Creditors Subtotal18 598240
Creditors1 91730 946
Fixed Assets106 06889 495
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal394209
Total Assets116 47397 137
Total Liabilities116 47397 137

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Thu, 21st Dec 2023
filed on: 3rd, January 2024
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