Beynon Road Ltd CARSHALTON


Beynon Road Ltd is a private limited company that can be found at 4A The Parade, Beynon Road, Carshalton SM5 3RL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 4 directors.
Director Scarlett C., appointed on 22 August 2023. Director David B., appointed on 22 August 2023. Director Nicholas H., appointed on 10 February 2022.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-02-18 and the due date for the following filing is 2024-03-03. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Beynon Road Ltd Address / Contact

Office Address 4a The Parade
Office Address2 Beynon Road
Town Carshalton
Post code SM5 3RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12472048
Date of Incorporation Wed, 19th Feb 2020
Industry Residents property management
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Scarlett C.

Position: Director

Appointed: 22 August 2023

David B.

Position: Director

Appointed: 22 August 2023

Nicholas H.

Position: Director

Appointed: 10 February 2022

Megan S.

Position: Director

Appointed: 10 February 2022

James H.

Position: Secretary

Appointed: 29 March 2021

Resigned: 21 August 2023

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2020

Resigned: 18 February 2021

Sarah T.

Position: Director

Appointed: 19 February 2020

Resigned: 09 February 2022

Georgia K.

Position: Director

Appointed: 19 February 2020

Resigned: 21 August 2023

James H.

Position: Director

Appointed: 19 February 2020

Resigned: 21 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we established, there is Megan S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgia K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Megan S.

Notified on 10 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 10 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Georgia K.

Notified on 24 August 2020
Ceased on 21 August 2023
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 15 December 2020
Ceased on 21 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Sarah T.

Notified on 24 August 2020
Ceased on 9 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Current Assets870586586 
Net Assets Liabilities2031 2111 2111 346
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Creditors728629629119
Fixed Assets26 42026 42026 42026 420
Net Current Assets Liabilities142-43-43-119
Other Operating Income Format2794895  
Profit Loss2011 008  
Raw Materials Consumables Used1 664895  
Tax Tax Credit On Profit Or Loss On Ordinary Activities35237  
Total Assets Less Current Liabilities26 55326 37926 37926 303
Turnover Revenue1 1061 245  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 14th, January 2024
Free Download (3 pages)

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