THE UNBEATABLE GROUP LIMITED - PANGBOURNE


Company Profile Company Filings

Overview

THE UNBEATABLE GROUP LIMITED is a Private Limited Company from PANGBOURNE and has the status: Active.
THE UNBEATABLE GROUP LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446081. The accounts status is FULL and accounts are next due on 31/03/2024.

THE UNBEATABLE GROUP LIMITED - PANGBOURNE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 11 HORSESHOE PARK
PANGBOURNE
BERKSHIRE
RG8 7JW

This Company Originates in : United Kingdom
Previous trading names include:
BAMU HOLDINGS LIMITED (until 17/02/2005)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2018-09-17 CURRENT
GILLES BERNARD NORMAND Mar 1968 French Director 2023-06-30 CURRENT
BRENDAN EAMON MCCAFFERTY Jun 1967 British Director 2023-06-30 CURRENT
RICHARD BEAVEN May 1961 British Director 2023-06-30 CURRENT
MR NEIL TURNER Nov 1968 British Director 2018-06-29 UNTIL 2023-06-30 RESIGNED
MR KEVIN RICHARD MUNN Jan 1966 British Director 2002-06-13 UNTIL 2018-06-29 RESIGNED
FISEPA 139 LIMITED Director 2002-05-23 UNTIL 2002-06-13 RESIGNED
SPEAFI LIMITED Corporate Secretary 2004-06-29 UNTIL 2005-03-02 RESIGNED
VANESSA YVONNE FARRELLY Apr 1966 British Director 2018-06-29 UNTIL 2023-06-30 RESIGNED
MR DAVID MORGAN BARD Apr 1959 British Director 2002-06-13 UNTIL 2018-06-29 RESIGNED
GEETANJALI WAHI Secretary 2002-05-23 UNTIL 2005-03-02 RESIGNED
VANESSA FARRELLY British Secretary 2005-03-02 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vmans Limited 2018-06-29 Pangbourne   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Morgan Bard 2016-04-06 - 2018-06-29 4/1959 Ownership of shares 50 to 75 percent

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