BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED - WHITEHAVEN
| Company Profile | Company Filings |
Overview
BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WHITEHAVEN and has the status: Active.
BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 02/06/1995 and has the registered number: 03064110. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 02/06/1995 and has the registered number: 03064110. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED - WHITEHAVEN
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BEGA COURT COACH ROAD
WHITEHAVEN
CUMBRIA
CA28 7TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILFRID SMITH HOLDINGS LIMITED | Corporate Director | 2011-09-26 | CURRENT | ||
| DR BRIAN RHYNAS RHYNAS DONALDSON | Nov 1944 | British | Director | 2022-05-29 | CURRENT |
| ARTHUR WHARRIER | Apr 1947 | British | Director | 1995-06-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-02 UNTIL 1995-06-02 | RESIGNED | ||
| MARK HETHERINGTON | May 1979 | British | Director | 2003-05-21 UNTIL 2006-07-28 | RESIGNED |
| LAURA MOON | Nov 1982 | British | Director | 2006-08-07 UNTIL 2011-09-26 | RESIGNED |
| ALLAN GARRATT | Nov 1941 | British | Director | 2002-05-29 UNTIL 2010-02-12 | RESIGNED |
| ROSALYN DIANE NICHOLLS | Aug 1967 | British | Director | 1995-06-02 UNTIL 1999-12-03 | RESIGNED |
| MRS FIONA ANNE DONALDSON | Sep 1944 | British | Director | 2010-02-12 UNTIL 2022-01-29 | RESIGNED |
| MARTIN BARBOUR | Jan 1967 | British | Director | 1995-06-02 UNTIL 2003-05-20 | RESIGNED |
| ARTHUR WHARRIER | Apr 1947 | British | Secretary | 1995-06-02 UNTIL 2017-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Brian Rhynas Rhynas Donaldson | 2022-05-29 | 11/1944 | Whitehaven |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Fiona Anne Donaldson | 2016-04-06 - 2022-01-29 | 9/1944 | Whitehaven Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arthur Wharrier | 2016-04-06 | 4/1947 | Whitehaven |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Wilfrid Smith Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |