Beachminster Limited BRADFORD


Beachminster started in year 1985 as Private Limited Company with registration number 01899226. The Beachminster company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Bradford at Cumberland House. Postal code: BD8 9TF.

The firm has one director. Alan L., appointed on 11 September 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beachminster Limited Address / Contact

Office Address Cumberland House
Office Address2 Greenside Lane
Town Bradford
Post code BD8 9TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01899226
Date of Incorporation Tue, 26th Mar 1985
Industry Activities of head offices
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Alan L.

Position: Director

Appointed: 11 September 2018

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2004

I M Directors Limited

Position: Corporate Director

Appointed: 01 August 2001

Janet O.

Position: Director

Appointed: 04 April 2014

Resigned: 11 September 2018

Christopher S.

Position: Director

Appointed: 28 September 2010

Resigned: 04 April 2014

I M Secretaries Limited

Position: Corporate Director

Appointed: 12 September 2002

Resigned: 06 August 2004

Allan M.

Position: Director

Appointed: 02 October 1997

Resigned: 12 September 2002

I M Directors Limited

Position: Corporate Director

Appointed: 01 October 1997

Resigned: 02 October 1997

I M Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 1997

Resigned: 28 May 2004

Linda C.

Position: Director

Appointed: 04 April 1996

Resigned: 01 October 1997

Allan M.

Position: Secretary

Appointed: 29 April 1993

Resigned: 30 September 1997

Richard H.

Position: Director

Appointed: 29 April 1993

Resigned: 04 April 1996

Nigel D.

Position: Secretary

Appointed: 31 January 1993

Resigned: 29 April 1993

Richard D.

Position: Director

Appointed: 31 January 1993

Resigned: 01 August 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Campion Limited from Bradford, England. This PSC is classified as "a limited by shares", 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.

Campion Limited

Cumberland House Greenside Lane, Bradford, West Yorkshire, BD8 9TF, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1954899
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, January 2024
Free Download (4 pages)

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