LEE BEESLEY HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEE BEESLEY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LEE BEESLEY HOLDINGS LIMITED was incorporated 48 years ago on 24/11/1975 and has the registered number: 01234891. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEE BEESLEY HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2050 THE CRESCENT
BIRMINGHAM
WEST MIDLANDS
B37 7YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHAEL EDEN BUTCHER Feb 1973 American Director 2023-08-07 CURRENT
MR SCOTT VAN DER VORD Mar 1985 British Director 2022-03-31 UNTIL 2023-08-07 RESIGNED
MR PETER JOHN ROONEY Dec 1945 British Director RESIGNED
GERALD KEITH MILLS Apr 1946 British Director RESIGNED
GERALD KEITH MILLS Apr 1946 British Secretary RESIGNED
MR AYYUB DEDAT Secretary 2010-04-21 UNTIL 2023-08-07 RESIGNED
MR PAUL ANTHONY CLAYTON British Secretary 2007-08-06 UNTIL 2008-06-02 RESIGNED
MR KEVIN PAUL BLOGG Feb 1961 British Secretary 2002-01-16 UNTIL 2007-08-03 RESIGNED
MR SIMON BAKER British Secretary 2008-06-02 UNTIL 2010-04-21 RESIGNED
MR ROCHDI ZIYAT Oct 1960 French Director 2010-12-31 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actemium Uk Ltd 2016-08-11 Birmingham   Ownership of shares 75 to 100 percent

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