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Btr Dean Beck Limited WETHERBY


Btr Dean Beck Limited is a private limited company that can be found at Castlegarth Grange, Scott Lane, Wetherby LS22 6LH. Incorporated on 2019-05-16, this 4-year-old company is run by 4 directors and 1 secretary.
Director Paul B., appointed on 16 May 2019. Director Paul C., appointed on 16 May 2019. Director Myles H., appointed on 16 May 2019.
Moving on to secretaries, we can mention: Paul B., appointed on 16 May 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-05-15 and the due date for the following filing is 2024-05-29. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Btr Dean Beck Limited Address / Contact

Office Address Castlegarth Grange
Office Address2 Scott Lane
Town Wetherby
Post code LS22 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11998785
Date of Incorporation Thu, 16th May 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (18 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Paul B.

Position: Director

Appointed: 16 May 2019

Paul C.

Position: Director

Appointed: 16 May 2019

Myles H.

Position: Director

Appointed: 16 May 2019

John C.

Position: Director

Appointed: 16 May 2019

Paul B.

Position: Secretary

Appointed: 16 May 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Bo Living Limited from Wetherby, England. This PSC is classified as "an uk private limited company", 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. Another entity in the persons with significant control register is Caddick Developments Limited that entered Wetherby, United Kingdom as the address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bo Living Limited

Castlegarth Grange Scott Lane, Wetherby, LS22 6LH, England

Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 12084351
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Caddick Developments Limited

Castlegarth Grange Scott Lane, Wetherby, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02460630
Notified on 16 May 2019
Ceased on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Full accounts data made up to August 31, 2023
filed on: 19th, April 2024
Free Download (14 pages)

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