Beata Care Services Ltd is a private limited company that can be found at Duke House, Unit 15 Seymour Street, The Royal Arsenal, London SE18 6SX. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors.
Director Yetunde O., appointed on 10 May 2023. Director Felix L., appointed on 10 May 2023.
The company is categorised as "other social work activities without accommodation n.e.c." (SIC: 88990), "other residential care activities n.e.c." (SIC: 87900), "residential care activities for the elderly and disabled" (SIC: 87300). According to CH information there was a name change on 2022-11-25 and their previous name was Grambarte Umbrella Ltd.
The last confirmation statement was filed on 2023-03-26 and the date for the subsequent filing is 2024-04-09. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Duke House, Unit 15 Seymour Street |
| Office Address2 | The Royal Arsenal |
| Town | London |
| Post code | SE18 6SX |
| Country of origin | United Kingdom |
| Registration Number | 12616759 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Other social work activities without accommodation n.e.c. |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Felix L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yetunde O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Olajide O., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Felix L.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yetunde O.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olajide O.
| Notified on | 21 May 2020 |
| Ceased on | 10 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grambarte Umbrella | November 25, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 19th December 2023 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy