Beals Barn Gardens Ltd LEIGH ON SEA


Beals Barn Gardens Ltd is a private limited company located at 1007 London Road, Leigh On Sea SS9 3JY. Incorporated on 2017-04-03, this 3-year-old company is run by 2 directors.
Director Roy A., appointed on 03 April 2017. Director Lynn A., appointed on 03 April 2017.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was filed on 2019-12-20 and the date for the next filing is 2021-01-31. Furthermore, the accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.

Beals Barn Gardens Ltd Address / Contact

Office Address 1007 London Road
Town Leigh On Sea
Post code SS9 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10704569
Date of Incorporation Mon, 3rd Apr 2017
Industry Unlicensed restaurants and cafes
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 30th Apr 2021 (292 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Roy A.

Position: Director

Appointed: 03 April 2017

Lynn A.

Position: Director

Appointed: 03 April 2017

Anna P.

Position: Director

Appointed: 03 April 2017

Resigned: 31 August 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Lynn A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Roy A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynn A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn A.

Notified on 21 December 2018
Nature of control: significiant influence or control

Roy A.

Notified on 3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynn A.

Notified on 3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anna P.

Notified on 3 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roy A.

Notified on 1 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Cash Bank On Hand102102
Other
Number Shares Issued Fully Paid102102
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2019
filed on: 9th, January 2020
Free Download (5 pages)

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