BESSON STREET SECOND MEMBER LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BESSON STREET SECOND MEMBER LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BESSON STREET SECOND MEMBER LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468467. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BESSON STREET SECOND MEMBER LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468467. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BESSON STREET SECOND MEMBER LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL PAUL KEAVENEY | Dec 1967 | British | Director | 2019-05-02 | CURRENT |
MR STEVEN ROSS CLARK | Jan 1979 | British | Director | 2022-05-11 | CURRENT |
MR MARK WOODROW | Dec 1976 | British | Director | 2018-07-17 UNTIL 2019-05-02 | RESIGNED |
STEVEN CLARK | Jan 1979 | British | Director | 2018-07-17 UNTIL 2020-03-13 | RESIGNED |
MR DAVID PRESCOTT | Sep 1981 | British | Director | 2020-03-13 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lewisham Grainger Holdings Llp | 2018-07-17 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |