| Company Name | Beogroup Ltd |
|---|---|
| Director | Martin Wakefield |
| Company Status | Active |
| Company Number | 09791482 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin Wakefield |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 26 Silvermede Road Wynyard Billingham Cleveland TS22 5FR |
| Director Name | JSB Engineering Services (NE) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2015(2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 July 2018) |
| Correspondence Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
Contact
| Website | www.northeasthomecinema.com |
|---|
Location
| Registered Address | 26 Silvermede Road Wynyard Billingham TS22 5FR |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 22 August 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 1 July 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 10 September 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 27 August 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
| 16 October 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 30 September 2020 | Change of details for Mr Martin Peter Wakefield as a person with significant control on 10 August 2020 (2 pages) |
| 30 September 2020 | Registered office address changed from 133 High Street Yarm Cleveland TS15 9BB England to 26 Silvermede Road Wynyard Billingham TS22 5FR on 30 September 2020 (1 page) |
| 30 September 2020 | Director's details changed for Mr Martin Wakefield on 10 August 2020 (2 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (5 pages) |
| 22 August 2018 | Change of details for Mr Martin Peter Wakefield as a person with significant control on 19 July 2018 (2 pages) |
| 22 August 2018 | Cessation of Jsb Engineering Services (Ne) Limited as a person with significant control on 19 July 2018 (1 page) |
| 15 August 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 15 August 2018 | Change of share class name or designation (2 pages) |
| 14 August 2018 | Resolutions
|
| 2 August 2018 | Termination of appointment of Jsb Engineering Services (Ne) Limited as a director on 19 July 2018 (1 page) |
| 12 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 28 October 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 6 November 2015 | Appointment of Jsb Engineering Services (Ne) Limited as a director on 7 October 2015 (3 pages) |
| 6 November 2015 | Appointment of Jsb Engineering Services (Ne) Limited as a director on 7 October 2015 (3 pages) |
| 8 October 2015 | Change of share class name or designation (2 pages) |
| 8 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 8 October 2015 | Change of share class name or designation (2 pages) |
| 8 October 2015 | Resolutions
|
| 8 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 8 October 2015 | Resolutions
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|