ASSURA BEESTON LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ASSURA BEESTON LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA BEESTON LIMITED was incorporated 7 years ago on 27/04/2016 and has the registered number: 10150852. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ASSURA BEESTON LIMITED - ALTRINCHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACCRUE (BEESTON) LIMITED (until 21/02/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSURA CS LIMITED Corporate Director 2018-01-08 CURRENT
ORLA BALL Aug 1970 British Director 2017-01-24 CURRENT
MR STEPHEN JOHN WEBSTER May 1948 British Director 2016-04-27 UNTIL 2017-01-24 RESIGNED
BRIAN WILLIAM QUINN Dec 1972 British Director 2016-12-12 UNTIL 2017-01-24 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2017-01-24 UNTIL 2018-01-08 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2017-01-24 UNTIL 2018-10-31 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2017-01-24 UNTIL 2018-03-31 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2017-01-24 UNTIL 2017-10-22 RESIGNED
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 UNTIL 2020-11-13 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2017-01-24 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Investments Limited 2017-01-24 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACCRUE BLUE MARLIN GP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSURA BEESTON LIMITED 2023-09-22 31-03-2023 £100 equity
Dormant Company Accounts - ASSURA BEESTON LIMITED 2022-12-08 31-03-2022 £100 equity
ASSURA BEESTON LIMITED 2021-12-07 31-03-2021 £100 equity

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