BAMCO THIRTY FOUR LIMITED - BEAMISH


Company Profile Company Filings

Overview

BAMCO THIRTY FOUR LIMITED is a Private Limited Company from BEAMISH UNITED KINGDOM and has the status: Active.
BAMCO THIRTY FOUR LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAMCO THIRTY FOUR LIMITED - BEAMISH

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOODLANDS
BEAMISH
DH9 0QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA ALDERSON Oct 1959 British Director 2010-02-01 CURRENT
PETER THOMAS ALDERSON Sep 1958 British Director 2010-02-01 CURRENT
MR BRIAN ANTHONY MACKENOW May 1948 British Director 2009-12-15 UNTIL 2010-02-01 RESIGNED
BRIAN ANTHONY MACKENOW Secretary 2009-12-15 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alderson Care Group Limited 2017-12-11 Beamish   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Thomas Alderson 2016-07-01 - 2017-12-11 9/1958 Chester Le Street   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barbara Alderson 2016-07-01 - 2017-12-11 10/1959 Chester Le Street   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BAMCO_THIRTY_FOUR_LIMITED - Accounts 2023-12-16 31-03-2023 £68,332 Cash £51,922 equity
BAMCO_THIRTY_FOUR_LIMITED - Accounts 2022-12-15 31-03-2022 £124,229 Cash £23,557 equity
BAMCO_THIRTY_FOUR_LIMITED - Accounts 2021-12-24 31-03-2021 £141,679 Cash £-15,487 equity
Bamco Thirty Four Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £59,040 Cash £-46,837 equity
Bamco Thirty Four Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £25,269 Cash £-74,655 equity
Bamco Thirty Four Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £99,540 Cash £-125,764 equity
Bamco Thirty Four Limited Company Accounts 2017-11-29 31-03-2017 £13,060 Cash £-177,266 equity
Accounts filed on 31-03-2016 2016-12-01 31-03-2016 £4,086 Cash £-135,475 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £16,635 Cash £-126,141 equity

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