BEETLES (UK) LTD - BRISTOL
| Company Profile | Company Filings |
Overview
BEETLES (UK) LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEETLES (UK) LTD was incorporated 30 years ago on 03/05/1994 and has the registered number: 02925082. The accounts status is SMALL.
BEETLES (UK) LTD was incorporated 30 years ago on 03/05/1994 and has the registered number: 02925082. The accounts status is SMALL.
BEETLES (UK) LTD - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2021 | 11/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK GUILLOUX | Jun 1968 | French | Director | 2020-12-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
| MR MARK JEREMY STEVENS | Aug 1954 | British | Director | 2018-05-01 UNTIL 2020-12-11 | RESIGNED |
| MARIE-DANIELE PADIOU | May 1981 | French | Director | 2017-10-17 UNTIL 2018-05-31 | RESIGNED |
| PETER JONES | Aug 1941 | British | Director | 1994-05-03 UNTIL 1999-03-31 | RESIGNED |
| MR JASON MARCUS JONES | May 1972 | British | Director | 1997-03-20 UNTIL 2017-10-17 | RESIGNED |
| CHRISTOPHER NICHOLAS JONES | Nov 1965 | British | Director | 1997-03-20 UNTIL 2017-10-17 | RESIGNED |
| CLAUDE MORIO | Mar 1962 | French | Director | 2017-10-17 UNTIL 2018-05-31 | RESIGNED |
| SALLY ELIZABETH JONES | Apr 1941 | British | Secretary | 1997-03-20 UNTIL 2009-06-26 | RESIGNED |
| IAN CHARLES JEFFREY | Secretary | 2017-04-18 UNTIL 2018-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Silvie Jones | 2017-03-01 - 2017-10-17 | 6/1973 | Wotton-Under-Edge Glous |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Nicholas Jones | 2016-04-06 - 2017-10-17 | 11/1966 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jason Marcus Jones | 2016-04-06 - 2017-10-17 | 5/1972 | Wotton-Under-Edge Glous |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-05-28 | 31-08-2020 | 828,901 Cash 3,383,470 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-29 | 31-08-2019 | 928,880 Cash 3,347,938 equity |