BEEMCAR HOLDINGS LIMITED - MORPETH
| Company Profile | Company Filings |
Overview
BEEMCAR HOLDINGS LIMITED is a Private Limited Company from MORPETH ENGLAND and has the status: Dissolved - no longer trading.
BEEMCAR HOLDINGS LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: 08853139. The accounts status is DORMANT.
BEEMCAR HOLDINGS LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: 08853139. The accounts status is DORMANT.
BEEMCAR HOLDINGS LIMITED - MORPETH
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
71112 - Urban planning and landscape architectural activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
5 5
MORPETH
NORTHUMBERLAND
NE61 3LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEEMCAR LIMITED (until 02/04/2019)
BEEMCAR LIMITED (until 02/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2022 | 26/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LOVERING | Jun 1953 | English | Director | 2020-11-01 | CURRENT |
| MR PETER LOVERING | Jun 1953 | English | Director | 2014-01-20 UNTIL 2020-10-01 | RESIGNED |
| BEEMCAR GROUP LIMITED | Corporate Director | 2020-10-01 UNTIL 2020-11-01 | RESIGNED | ||
| MR EDWARD MICHAEL CARR | Apr 1951 | British | Director | 2018-09-18 UNTIL 2020-10-01 | RESIGNED |
| MR EDWARD MICHAEL CARR | Apr 1951 | British | Director | 2020-11-01 UNTIL 2021-03-20 | RESIGNED |
| MR ROBIN DAVID BROWNSELL | Feb 1955 | British | Director | 2018-09-18 UNTIL 2020-10-01 | RESIGNED |
| MR ROBIN DAVID BROWNSELL | Feb 1955 | British | Director | 2020-11-01 UNTIL 2021-03-20 | RESIGNED |
| MS JOANNE LOUISE WADDELL | Secretary | 2020-05-08 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beemcar Group Limited | 2020-11-01 | Morpeth | Ownership of shares 75 to 100 percent | |
| Beemcar Group Ltd | 2020-10-01 - 2021-03-20 | Morpeth Northumberland | Ownership of shares 75 to 100 percent | |
| Mr Peter Richard Lovering | 2016-04-06 - 2020-10-01 | 6/1953 | Morpeth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-03-21 | 31-12-2022 | £-26,214 equity |
| Micro-entity Accounts - BEEMCAR HOLDINGS LIMITED | 2022-10-29 | 31-12-2021 | £26,214 equity |
| Micro-entity Accounts - BEEMCAR HOLDINGS LIMITED | 2021-09-30 | 31-12-2020 | £26,214 equity |
| Micro-entity Accounts - BEEMCAR HOLDINGS LIMITED | 2020-12-24 | 31-12-2019 | £26,214 equity |
| Micro-entity Accounts - BEEMCAR HOLDINGS LIMITED | 2019-09-27 | 31-12-2018 | £2,446 equity |
| Dormant Company Accounts - BEEMCAR LIMITED | 2018-10-02 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - BEEMCAR LIMITED | 2017-09-16 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - BEEMCAR LIMITED | 2016-10-01 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - BEEMCAR LIMITED | 2015-10-03 | 31-12-2014 | £1 equity |