NEWBEAT ENTERPRISES LIMITED - BROADWAY


Company Profile Company Filings

Overview

NEWBEAT ENTERPRISES LIMITED is a Private Limited Company from BROADWAY ENGLAND and has the status: Active.
NEWBEAT ENTERPRISES LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725390. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

NEWBEAT ENTERPRISES LIMITED - BROADWAY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

9 FLEECE ROAD
BROADWAY
WR12 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HENRY THOMAS Jun 1948 British Director 2002-12-01 CURRENT
DAVID EDWIN STEPNEY Feb 1950 British Director 1999-08-01 CURRENT
PATRICIA ANN SMITH Jun 1963 British Director 2009-09-23 CURRENT
CATHERINE MARGARET OXLEY Oct 1943 British Director 2009-09-23 CURRENT
RICHARD DONALD FORD Jun 1960 British Director 2009-09-23 CURRENT
MS LYNDA GAIL FISHER Secretary 2024-01-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-03-03 UNTIL 1999-07-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-03 UNTIL 1999-07-05 RESIGNED
SALLY DYSON Sep 1961 British Director 2009-09-23 UNTIL 2021-09-06 RESIGNED
JUSTIN PAUL BYRNE Feb 1964 Irish Director 1999-07-05 UNTIL 2002-11-30 RESIGNED
MR ROY BERTRAM ALLEN Apr 1947 British Director 2002-12-01 UNTIL 2021-01-06 RESIGNED
SUSAN ELIZABETH LEATHEM Dec 1956 British Secretary 1999-07-05 UNTIL 2022-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-03-03 UNTIL 1999-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustees Of The Follows-Smith Trust 2016-06-30 - 2023-05-09 Broadway   Worcs Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Erica Follows Smith 2016-04-06 8/1966 Northampton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sally Dyson 2016-04-06 9/1961 Brackley   Northants Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Patricia Ann Smith 2016-04-06 6/1963 Northampton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Catherine Margaret Oxley 2016-04-06 10/1943 Northampton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Yvonne Follows Smith 2016-04-06 5/1960 Northampton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWBEAT ENTERPRISES LIMITED 2024-03-09 31-03-2023 £16,366 equity
NEWBEAT_ENTERPRISES_LIMIT - Accounts 2023-03-30 31-03-2022 £15,565 equity
NEWBEAT_ENTERPRISES_LIMIT - Accounts 2021-12-14 31-03-2021 £12,227 equity
NEWBEAT_ENTERPRISES_LIMIT - Accounts 2019-12-14 31-03-2019 £16,862 equity