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.
Office Address | Beyond House, Beyond Property Group |
Office Address2 | 55 Holloway Head |
Town | Birmingham |
Post code | B1 1HP |
Country of origin | United Kingdom |
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 |
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 |
Casa Properties (holding) | November 12, 2021 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
Balance Sheet | ||||
Net Assets Liabilities | 300 | 300 | 300 | 300 |
Other | ||||
Amounts Owed To Group Undertakings Participating Interests | 300 | 300 | 300 | |
Creditors | 300 | 300 | 300 | 300 |
Investments Fixed Assets | 600 | 600 | 600 | 600 |
Investments In Group Undertakings | 600 | 600 | 600 | 600 |
Other Creditors | 300 | |||
Total Assets Less Current Liabilities | 600 | 600 | 600 | 600 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, June 2023 |
accounts | Free Download (4 pages) |
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