Beadnell Bay Cottage Limited BLAYDON-ON-TYNE


Beadnell Bay Cottage Limited is a private limited company situated at Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne NE21 5RU. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-03, this 2-year-old company is run by 5 directors.
Director Gerard G., appointed on 03 December 2021. Director Kieron G., appointed on 03 December 2021. Director Steven G., appointed on 03 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-02 and the date for the subsequent filing is 2023-12-16. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Beadnell Bay Cottage Limited Address / Contact

Office Address Holystone Civil Engineering Ltd
Office Address2 Factory Road
Town Blaydon-on-tyne
Post code NE21 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13781135
Date of Incorporation Fri, 3rd Dec 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Gerard G.

Position: Director

Appointed: 03 December 2021

Kieron G.

Position: Director

Appointed: 03 December 2021

Steven G.

Position: Director

Appointed: 03 December 2021

Ryan P.

Position: Director

Appointed: 03 December 2021

Ian R.

Position: Director

Appointed: 03 December 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Holystone Properties Limited from Blaydon-On-Tyne, United Kingdom. This PSC is classified as "a private company 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.

Holystone Properties Limited

Unit 7 Franklin Park Patterson Street, Blaydon-On-Tyne, NE21 5TL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13759517
Notified on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 32811 417
Current Assets4 41212 439
Debtors1 0841 022
Other Debtors 815
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 265 804
Amounts Owed By Group Undertakings807207
Amounts Owed To Group Undertakings1 506274 419
Creditors3 812280 410
Investment Property 265 804
Investment Property Fair Value Model 265 804
Net Current Assets Liabilities600-267 971
Other Creditors1 0151 983
Total Assets Less Current Liabilities600-2 167
Trade Creditors Trade Payables1 2914 008
Trade Debtors Trade Receivables277 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Small company accounts for the period up to 2023-03-31
filed on: 20th, December 2023
Free Download (7 pages)

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