Gold Beech Limited is a private limited company registered at 153 Burbank Street, Hartlepool TS24 7JW. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
Director Lucy M., appointed on 11 June 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2020-06-07 and the date for the next filing is 2021-06-21. Likewise, the accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.
| Office Address | 153 Burbank Street |
| Town | Hartlepool |
| Post code | TS24 7JW |
| Country of origin | United Kingdom |
| Registration Number | 11573456 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (1034 days after) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Mon, 21st Jun 2021 (2021-06-21) |
| Last confirmation statement dated | Sun, 7th Jun 2020 |
Position: Director
Appointed: 11 June 2020
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Lucy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Juris M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucy M.
| Notified on | 11 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonas L.
| Notified on | 17 September 2018 |
| Ceased on | 3 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juris M.
| Notified on | 17 September 2018 |
| Ceased on | 17 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2020/06/11. filed on: 9th, December 2021 |
officers | Free Download (2 pages) |
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