BEAMISH MOBILE BAR CO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BEAMISH MOBILE BAR CO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BEAMISH MOBILE BAR CO LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635437. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

BEAMISH MOBILE BAR CO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

23B ST. THOMAS STREET
NEWCASTLE UPON TYNE
NE1 4LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LORING Dec 1963 British Director 2022-10-31 CURRENT
MRS HEATHER MASON Oct 1970 British Director 2018-10-22 UNTIL 2023-02-01 RESIGNED
MR DAVID MASON Dec 1968 British Director 2018-10-22 UNTIL 2022-10-31 RESIGNED
MR PETER JOHNSON Aug 1966 British Director 2018-10-22 UNTIL 2022-10-31 RESIGNED
MRS JULIE JOHNSON Nov 1967 British Director 2018-10-22 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosy Dove Limited 2022-10-31 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mason 2018-10-22 - 2022-10-31 12/1968 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Johnson 2018-10-22 - 2022-10-31 8/1966 Stanley   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIMAX LIMITED Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTH LEISURE PRODUCTS LTD HOUGHTON LE SPRING ... UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NORTH OUTDOOR BUILDINGS LTD DEAN STREET Dissolved... TOTAL EXEMPTION SMALL 16240 - Manufacture of wooden containers
COSY DOVE LIMITED NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
NORTH GARDEN BARS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEAMISH GLAMPING LTD STANLEY ENGLAND Active UNAUDITED ABRIDGED 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Beamish Mobile Bar Co Limited - Period Ending 2022-10-31 2023-07-18 31-10-2022 £488 Cash £10,333 equity
Beamish Mobile Bar Co Limited - Period Ending 2021-10-31 2022-07-22 31-10-2021 £25,185 Cash
Beamish Mobile Bar Co Limited - Period Ending 2020-10-31 2021-08-03 31-10-2020 £17,241 Cash £1,280 equity
Beamish Mobile Bar Co Limited - Period Ending 2019-10-31 2020-10-23 31-10-2019 £1,458 Cash £-8,109 equity

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