LEE BEESLEY HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEE BEESLEY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LEE BEESLEY HOLDINGS LIMITED was incorporated 48 years ago on 24/11/1975 and has the registered number: 01234891. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEE BEESLEY HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2050 THE CRESCENT
BIRMINGHAM
WEST MIDLANDS
B37 7YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHAEL EDEN BUTCHER Feb 1973 American Director 2023-08-07 CURRENT
MR ROCHDI ZIYAT Oct 1960 French Director 2010-12-31 UNTIL 2022-03-31 RESIGNED
MR SCOTT VAN DER VORD Mar 1985 British Director 2022-03-31 UNTIL 2023-08-07 RESIGNED
MR PETER JOHN ROONEY Dec 1945 British Director RESIGNED
GERALD KEITH MILLS Apr 1946 British Director RESIGNED
MR AYYUB DEDAT Secretary 2010-04-21 UNTIL 2023-08-07 RESIGNED
GERALD KEITH MILLS Apr 1946 British Secretary RESIGNED
MR PAUL ANTHONY CLAYTON British Secretary 2007-08-06 UNTIL 2008-06-02 RESIGNED
MR KEVIN PAUL BLOGG Feb 1961 British Secretary 2002-01-16 UNTIL 2007-08-03 RESIGNED
MR SIMON BAKER British Secretary 2008-06-02 UNTIL 2010-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actemium Uk Ltd 2016-08-11 Birmingham   Ownership of shares 75 to 100 percent

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