Company information:
Beachminster Limited (No: 01899226)
Address: CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, BD8 9TF, ENGLAND
Status: Active
Incorporated: 26-Mar-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: I M DIRECTORS LIMITED ( From: Aug-2001 )
Current Director: ALAN JAMES LEWIS ( DOB: Mar-1938 From: Sep-2018 )
Current Secretary: GROSVENOR SECRETARIES LIMITED ( From: May-2004 )
Resigned Director: LINDA RUTH CHAMBERS ( DOB: Dec-1950 From: Apr-1996 To: Oct-1997 )
Resigned Director: RICHARD GEOFFREY DWYER ( DOB: Nov-1943 From: Jan-1993 To: Aug-2001 )
Resigned Director: RICHARD LAWRENCE HOUPT ( DOB: Sep-1960 From: Apr-1993 To: Apr-1996 )
Resigned Director: I M DIRECTORS LIMITED ( DOB: Aug-1997 From: Oct-1997 To: Oct-1997 )
Resigned Director: I M SECRETARIES LIMITED ( From: Sep-2002 To: Aug-2004 )
Resigned Director: ALLAN MORELAND MURRAY ( DOB: Sep-1952 From: Oct-1997 To: Sep-2002 )
Resigned Director: JANET CAROLINE O'CONNOR ( DOB: Oct-1978 From: Apr-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER STEPHEN SMITH ( DOB: Jan-1972 From: Sep-2010 To: Apr-2014 )
Resigned Secretary: NIGEL ANTHONY DENBY ( DOB: Oct-1954 From: Jan-1993 To: Apr-1993 )
Resigned Secretary: I M SECRETARIES LIMITED ( From: Sep-1997 To: May-2004 )
Resigned Secretary: ALLAN MORELAND MURRAY ( DOB: Sep-1952 From: Apr-1993 To: Sep-1997 )
Persons of Significant Control:
Campion Limited, Cumberland House Greenside Lane, Bradford, West Yorkshire, BD8 9TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)