The Unbeatable Group Limited in Horseshoe Road PANGBOURNE

The Unbeatable Group Limited PANGBOURNE

Founded in 2002, The Unbeatable Group, classified under reg no. 04446081 is an active company. Currently registered at Unit 11 Horseshoe Park RG8 7JW, Pangbourne the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2005-02-17 The Unbeatable Group Limited is no longer carrying the name Bamu Holdings.

The company has 3 directors, namely Brendan M., Richard B. and Gilles N.. Of them, Brendan M., Richard B., Gilles N. have been with the company the longest, being appointed on 30 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Unbeatable Group Limited Address / Contact

Office Address	Unit 11 Horseshoe Park
Office Address2	Horseshoe Road
Town	Pangbourne
Post code	RG8 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446081
Date of Incorporation	Thu, 23rd May 2002
Industry	Non-life insurance
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Brendan M.

Position: Director

Appointed: 30 June 2023

Richard B.

Position: Director

Appointed: 30 June 2023

Gilles N.

Position: Director

Appointed: 30 June 2023

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Vanessa F.

Position: Director

Appointed: 29 June 2018

Resigned: 30 June 2023

Neil T.

Position: Director

Appointed: 29 June 2018

Resigned: 30 June 2023

Vanessa F.

Position: Secretary

Appointed: 02 March 2005

Resigned: 30 June 2023

Speafi Limited

Position: Corporate Secretary

Appointed: 29 June 2004

Resigned: 02 March 2005

Kevin M.

Position: Director

Appointed: 13 June 2002

Resigned: 29 June 2018

David B.

Position: Director

Appointed: 13 June 2002

Resigned: 29 June 2018

Fisepa 139 Limited

Position: Corporate Director

Appointed: 23 May 2002

Resigned: 13 June 2002

Geetanjali W.

Position: Secretary

Appointed: 23 May 2002

Resigned: 02 March 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Vmans Limited from Pangbourne, England. This PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is David B. This PSC owns 50,01-75% shares.

Vmans Limited

11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11321160
Notified on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	50,01-75% shares

Company previous names

Bamu Holdings	February 17, 2005
Fisepa 151	June 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 12th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 12th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 15th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 17th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 16th, April 2020	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 1st, April 2019	accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 30th, August 2018	capital	Free Download (2 pages)
SH01	Statement of Capital on 2018-06-29: 2629.50 GBP filed on: 14th, August 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 7th, April 2017	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-12: 2203.25 GBP	capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 16th, March 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 6th, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 24th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 16th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-16: 2203.25 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 28th, June 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-06-28: 2,203.2,502 GBP	capital
AA	Group of companies' accounts made up to 2012-06-30 filed on: 7th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 7th, August 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-12-14: 2428.00 GBP filed on: 6th, January 2012	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 6th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 8th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 8th, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 16th, December 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 26th, November 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 21st, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 21st, September 2007	accounts	Free Download (23 pages)
363s	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 18th, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 18th, January 2007	accounts	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2006	incorporation	Free Download (8 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 6th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 6th, March 2006	accounts	Free Download (22 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 24th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 24th, February 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 1056 shares on 2004-06-29. Value of each share 0.25 £, total number of shares: 2203. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1056 shares on 2004-06-29. Value of each share 0.25 £, total number of shares: 2203. filed on: 18th, October 2004	capital	Free Download (2 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 1st, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 1st, March 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3756 shares on 2002-06-28. Value of each share 0.025 £, total number of shares: 1093. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3756 shares on 2002-06-28. Value of each share 0.025 £, total number of shares: 1093. filed on: 20th, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/02 filed on: 12th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 3992 shares on 2002-06-25. Value of each share 0.25 £, total number of shares: 1000. filed on: 12th, July 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/02 filed on: 12th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 3992 shares on 2002-06-25. Value of each share 0.25 £, total number of shares: 1000. filed on: 12th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, May 2002	incorporation	Free Download (18 pages)

The Unbeatable Group Limited PANGBOURNE

The Unbeatable Group Limited Address / Contact

Company Information / Profile

Company staff

Brendan M.

Richard B.

Gilles N.

Blakelaw Secretaries Limited

Vanessa F.

Neil T.

Vanessa F.

Speafi Limited

Kevin M.

David B.

Fisepa 139 Limited

Geetanjali W.

People with significant control

Company previous names

Company filings

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