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 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
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 |
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 |