Beyond (lombard Holding) Ltd BIRMINGHAM


Beyond (lombard Holding) Ltd is a private limited company that can be found at Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham B1 1HP. Incorporated on 2019-06-14, this 4-year-old company is run by 3 directors.
Director Deepak K., appointed on 05 December 2021. Director Ranjit S., appointed on 14 June 2019. Director Sanjot C., appointed on 14 June 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH records there was a name change on 2021-11-12 and their previous name was Casa Properties (Holding) Ltd.
The last confirmation statement was filed on 2023-05-06 and the due date for the next filing is 2024-05-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Beyond (lombard Holding) Ltd Address / Contact

Office Address Beyond House, Beyond Property Group
Office Address2 55 Holloway Head
Town Birmingham
Post code B1 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12052220
Date of Incorporation Fri, 14th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Deepak K.

Position: Director

Appointed: 05 December 2021

Ranjit S.

Position: Director

Appointed: 14 June 2019

Sanjot C.

Position: Director

Appointed: 14 June 2019

Deepak K.

Position: Director

Appointed: 14 June 2019

Resigned: 05 December 2021

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Beyond Group Of Companies Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Deepak K. This PSC has significiant influence or control over the company,. Then there is Sanjot C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Beyond Group Of Companies Ltd

Beyond House 55 Holloway Head, Birmingham, B1 1HP, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered England & Wales
Registration number 14020233
Notified on 30 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deepak K.

Notified on 14 June 2019
Nature of control: significiant influence or control

Sanjot C.

Notified on 14 June 2019
Nature of control: significiant influence or control

Ranjit S.

Notified on 14 June 2019
Nature of control: significiant influence or control

Company previous names

Casa Properties (holding) November 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312022-12-31
Balance Sheet
Net Assets Liabilities300300300300
Other
Amounts Owed To Group Undertakings Participating Interests300300300 
Creditors300300300300
Investments Fixed Assets600600600600
Investments In Group Undertakings600600600600
Other Creditors   300
Total Assets Less Current Liabilities600600600600

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, June 2023
Free Download (4 pages)

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