B. E. LEASING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
B. E. LEASING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
B. E. LEASING LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776838. The accounts status is TOTAL EXEMPTION FULL.
B. E. LEASING LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776838. The accounts status is TOTAL EXEMPTION FULL.
B. E. LEASING LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 01/09/2018 |
Registered Office
C/O DELOITTE LLP, FOUR
BIRMINGHAM
B1 2HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2021 | 13/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-09-14 | CURRENT |
| MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2006-08-16 | CURRENT |
| MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 | CURRENT |
| MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 | CURRENT |
| PHILIP CLAYTON SMITH | British | Director | RESIGNED | ||
| BEVERLEY HICKS | Secretary | 2003-09-05 UNTIL 2005-03-31 | RESIGNED | ||
| MISS AISHA LEAH WALDRON | Secretary | 2009-12-07 UNTIL 2013-06-28 | RESIGNED | ||
| REBECCA JAYNE STEVENSON | Jan 1968 | Secretary | 2000-09-05 UNTIL 2003-09-05 | RESIGNED | |
| PHILIP CLAYTON SMITH | British | Secretary | RESIGNED | ||
| GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | ||
| KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2009-12-07 | RESIGNED | ||
| IAN PETER JACKMAN | Aug 1946 | British | Secretary | 1998-01-19 UNTIL 1999-12-13 | RESIGNED |
| IAN PETER JACKMAN | Aug 1946 | British | Secretary | 2000-08-18 UNTIL 2000-09-05 | RESIGNED |
| JOHN HODGES | Aug 1952 | British | Secretary | 1993-03-01 UNTIL 1998-01-19 | RESIGNED |
| REBECCA ROSE FLAHERTY | Secretary | 2014-12-17 UNTIL 2021-04-21 | RESIGNED | ||
| MR ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-17 | RESIGNED | ||
| MICHELLE HAZEL COX | British | Secretary | 2005-03-31 UNTIL 2009-04-20 | RESIGNED | |
| DAPHNE VALERIE CASH | British | Secretary | 1999-12-13 UNTIL 2000-08-18 | RESIGNED | |
| MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-04-04 UNTIL 2008-11-13 | RESIGNED |
| MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Director | 2005-09-14 UNTIL 2006-02-17 | RESIGNED |
| BARRY SCOTT KNIGHT | Oct 1960 | British | Director | 1993-03-01 UNTIL 1993-11-15 | RESIGNED |
| MS PATRICIA VALDA SKINNER | Sep 1950 | British | Director | RESIGNED | |
| DAVID SMITH | Feb 1952 | British | Director | RESIGNED | |
| IAN PETER JACKMAN | Aug 1946 | British | Director | RESIGNED | |
| JOHN HODGES | Aug 1952 | British | Director | 1993-11-15 UNTIL 1998-01-19 | RESIGNED |
| MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2005-09-14 UNTIL 2012-02-10 | RESIGNED |
| MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2000-10-03 UNTIL 2011-02-25 | RESIGNED |
| JULIE SOOK HEIN CROSSLAND | Jun 1971 | British | Director | 2006-02-17 UNTIL 2007-05-29 | RESIGNED |
| GERALD ARTHUR BULLWORTHY | Jul 1944 | British | Director | 1998-01-19 UNTIL 2000-10-02 | RESIGNED |
| DAVID NIGEL BROWN | Jul 1961 | British | Director | 1998-01-19 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadia Group Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |