BEANACRE POSITIVE LTD

Key Data

Status

Dissolved

Company No.

10125937

Incorporation date

14/04/2016

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2016)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2023

Application to strike the company off the register

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

16/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

15/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-15

View PDF (1 pages)

15/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-15

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-15

View PDF (2 pages)

24/11/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

30/08/2022

Registered office address changed from 23 Bridlepath Way Feltham TW14 8AL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-30

View PDF (1 pages)

30/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

30/08/2022

Cessation of Heaven Mboma as a person with significant control on 2022-08-26

View PDF (1 pages)

30/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

30/08/2022

Termination of appointment of Heaven Mboma as a director on 2022-08-26

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

11/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

06/01/2022

Registered office address changed from 6 Stretton Close Rugby CV23 0YD United Kingdom to 23 Bridlepath Way Feltham TW14 8AL on 2022-01-06

View PDF (1 pages)

06/01/2022

Appointment of Mr Heaven Mboma as a director on 2021-12-15

View PDF (2 pages)

06/01/2022

Notification of Heaven Mboma as a person with significant control on 2021-12-15

View PDF (2 pages)

06/01/2022

Termination of appointment of Thomas Williamson as a director on 2021-12-15

View PDF (1 pages)

06/01/2022

Cessation of Thomas Williamson as a person with significant control on 2021-11-15

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

10/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

28/09/2020

Registered office address changed from 4 Webster Road Walsall WS2 7AL United Kingdom to 6 Stretton Close Rugby CV23 0YD on 2020-09-28

View PDF (1 pages)

28/09/2020

Notification of Thomas Williamson as a person with significant control on 2020-09-11

View PDF (2 pages)

28/09/2020

Appointment of Mr Thomas Williamson as a director on 2020-09-11

View PDF (2 pages)

28/09/2020

Cessation of Gino Muco as a person with significant control on 2020-09-11

View PDF (1 pages)

28/09/2020

Termination of appointment of Gino Muco as a director on 2020-09-11

View PDF (1 pages)

03/07/2020

Registered office address changed from 2 Regents Court Bridgewater TA6 4FX United Kingdom to 4 Webster Road Walsall WS2 7AL on 2020-07-03

View PDF (1 pages)

03/07/2020

Notification of Gino Muco as a person with significant control on 2020-06-10

View PDF (2 pages)

03/07/2020

Cessation of Samuel Cook as a person with significant control on 2020-06-10

View PDF (1 pages)

03/07/2020

Appointment of Mr Gino Muco as a director on 2020-06-10

View PDF (2 pages)

03/07/2020

Termination of appointment of Samuel Cook as a director on 2020-06-10

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

07/11/2019

Registered office address changed from 1 Southwell Avenue Northolt UB5 4DX United Kingdom to 2 Regents Court Bridgewater TA6 4FX on 2019-11-07

View PDF (1 pages)

07/11/2019

Notification of Samuel Cook as a person with significant control on 2019-10-17

View PDF (2 pages)

07/11/2019

Cessation of Ahmed Star Azimi as a person with significant control on 2019-10-17

View PDF (1 pages)

07/11/2019

Appointment of Mr Samuel Cook as a director on 2019-10-17

View PDF (2 pages)

07/11/2019

Termination of appointment of Ahmed Star Azimi as a director on 2019-10-17

View PDF (1 pages)

26/07/2019

Appointment of Mr Ahmed Star Azimi as a director on 2019-07-04

View PDF (2 pages)

26/07/2019

Notification of Ahmed Star Azimi as a person with significant control on 2019-07-04

View PDF (2 pages)

25/07/2019

Cessation of Brett Jones as a person with significant control on 2019-07-04

View PDF (1 pages)

25/07/2019

Registered office address changed from Debbage Yachting the Quay, New Cut West Ipswich IP2 8HN England to 1 Southwell Avenue Northolt UB5 4DX on 2019-07-25

View PDF (1 pages)

25/07/2019

Termination of appointment of Brett Jones as a director on 2019-07-04

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

22/03/2019

Notification of Brett Jones as a person with significant control on 2019-03-14

View PDF (2 pages)

22/03/2019

Termination of appointment of Dorin Istrate as a director on 2019-03-14

View PDF (1 pages)

22/03/2019

Registered office address changed from 12 Wyvenhoe Road Harrow HA2 8LS England to Debbage Yachting the Quay, New Cut West Ipswich IP2 8HN on 2019-03-22

View PDF (1 pages)

22/03/2019

Cessation of Dorin Istrate as a person with significant control on 2019-03-14

View PDF (1 pages)

22/03/2019

Appointment of Mr Brett Jones as a director on 2019-03-14

View PDF (2 pages)

14/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

03/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-20

View PDF (1 pages)

03/05/2018

Termination of appointment of Terry Dunne as a director on 2018-04-20

View PDF (1 pages)

03/05/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Wyvenhoe Road Harrow HA2 8LS on 2018-05-03

View PDF (1 pages)

03/05/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/05/2018

Appointment of Mr Dorin Istrate as a director on 2018-04-20

View PDF (2 pages)

03/05/2018

Termination of appointment of Conor James Fitzpatrick as a director on 2018-04-05

View PDF (1 pages)

03/05/2018

Notification of Dorin Istrate as a person with significant control on 2018-04-20

View PDF (2 pages)

03/05/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

03/05/2018

Cessation of Conor James Fitzpatrick as a person with significant control on 2018-04-05

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

06/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-10

View PDF (1 pages)

06/02/2018

Notification of Conor James Fitzpatrick as a person with significant control on 2017-11-10

View PDF (2 pages)

06/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-10

View PDF (1 pages)

06/02/2018

Appointment of Mr Conor James Fitzpatrick as a director on 2017-11-10

View PDF (2 pages)

07/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

15/09/2017

Resolutions

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

View PDF (2 pages)

14/04/2016

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Heaven Mboma	Director	15/12/2021 - 26/08/2022	-
Dunne, Terry	Director	05/04/2018 - 20/04/2018	3638
Mr Brett Jones	Director	14/03/2019 - 04/07/2019	-
Mr Thomas Williamson	Director	11/09/2020 - 15/12/2021	-
Mr Gino Muco	Director	10/06/2020 - 11/09/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/08/2015

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Description

About BEANACRE POSITIVE LTD

BEANACRE POSITIVE LTD is an(a) Dissolved company incorporated on 14/04/2016 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEANACRE POSITIVE LTD?

BEANACRE POSITIVE LTD is currently Dissolved. It was registered on 14/04/2016 and dissolved on 26/09/2023.

Where is BEANACRE POSITIVE LTD located?

BEANACRE POSITIVE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BEANACRE POSITIVE LTD do?

BEANACRE POSITIVE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BEANACRE POSITIVE LTD have?

BEANACRE POSITIVE LTD had 1 employees in 2022.

What is the latest filing for BEANACRE POSITIVE LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.