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BEASLEY BACK DANE

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BEASLEY BACK DANE

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Key Data

Status

Active

Company No.

04323497

Incorporation date

15/11/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 15/11/2001)
dot icon30/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (17 pages)
dot icon03/03/2026
Termination of appointment of Dorota Kubiak as a director on 2026-02-21
View PDF (1 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon18/09/2025
Director's details changed for Mr Jonathon Abbott on 2025-09-15
View PDF (2 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon23/04/2025
Termination of appointment of Michael Jones as a director on 2025-04-12
View PDF (1 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon30/04/2024
Termination of appointment of Christopher Edwards as a director on 2024-04-20
View PDF (1 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon13/07/2023
Appointment of Mrs Dorota Kubiak as a director on 2023-07-06
View PDF (2 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon09/02/2023
Termination of appointment of David Nigel Cordon as a director on 2022-12-31
View PDF (1 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon19/04/2022
Secretary's details changed for David John Evans on 2022-04-19
View PDF (1 pages)
dot icon19/04/2022
Director's details changed for Mr David John Evans on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Termination of appointment of Philippa Ann Joyce as a director on 2022-04-01
View PDF (1 pages)
dot icon19/04/2022
Appointment of Mr Michael Jones as a director on 2022-04-02
View PDF (2 pages)
dot icon19/04/2022
Director's details changed for Ms Kathleen Patricia Mitchell on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Appointment of Mr Christopher Edwards as a director on 2022-04-02
View PDF (2 pages)
dot icon19/04/2022
Director's details changed for Ms Elaine Johnson on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Director's details changed for Mr Linda Spence on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Director's details changed for Mr Jonathon Abbott on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Termination of appointment of Stanley Kenneth Harrison as a director on 2022-04-01
View PDF (1 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon18/03/2022
Director's details changed for Mrs Wendy Anne Pool on 2022-03-01
View PDF (2 pages)
dot icon17/03/2022
Director's details changed for Mrs Wendy Anne Pool on 2022-03-17
View PDF (2 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon27/04/2021
Appointment of Ms Elaine Johnson as a director on 2021-04-24
View PDF (2 pages)
dot icon09/04/2021
Appointment of Ms Kathleen Patricia Mitchell as a director on 2021-03-20
View PDF (2 pages)
dot icon09/04/2021
Termination of appointment of Alison Weston as a director on 2021-03-20
View PDF (1 pages)
dot icon09/04/2021
Termination of appointment of Michael Jones as a director on 2021-03-20
View PDF (1 pages)
dot icon09/04/2021
Termination of appointment of Jean Davis as a director on 2021-03-20
View PDF (1 pages)
dot icon07/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon29/06/2020
Appointment of Mrs Wendy Anne Pool as a director on 2020-06-22
View PDF (2 pages)
dot icon04/06/2020
Appointment of Mrs Philippa Ann Joyce as a director on 2019-03-16
View PDF (2 pages)
dot icon04/06/2020
Termination of appointment of John Spencer Foxcroft as a director on 2020-04-02
View PDF (1 pages)
dot icon22/05/2020
Director's details changed for Mr Stanley Kenneth Harrison on 2020-05-19
View PDF (2 pages)
dot icon22/05/2020
Termination of appointment of John Anfield as a director on 2020-05-11
View PDF (1 pages)
dot icon22/05/2020
Termination of appointment of Robert Jackson as a director on 2020-05-11
View PDF (1 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon06/05/2020
Termination of appointment of Irene Knights as a director on 2019-03-16
View PDF (1 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon25/06/2019
Resolutions
View PDF (25 pages)
dot icon09/04/2019
Statement of company's objects
View PDF (2 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon05/04/2018
Appointment of Mr Robert Jackson as a director on 2017-01-14
View PDF (2 pages)
dot icon05/04/2018
Termination of appointment of Michael Francis Willmot as a director on 2018-02-17
View PDF (1 pages)
dot icon05/04/2018
Appointment of Alison Weston as a director on 2018-02-17
View PDF (2 pages)
dot icon05/04/2018
Appointment of Mr Michael Jones as a director on 2018-01-20
View PDF (2 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon15/12/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (4 pages)
dot icon20/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon31/05/2016
Appointment of Irene Knights as a director on 2016-01-16
View PDF (2 pages)
dot icon31/05/2016
Termination of appointment of David Moseley as a director on 2016-01-16
View PDF (1 pages)
dot icon07/01/2016
Termination of appointment of Paul Andrew Wilson as a director on 2015-12-07
View PDF (1 pages)
dot icon24/12/2015
Annual return made up to 2015-11-15 no member list
View PDF (15 pages)
dot icon24/12/2015
Termination of appointment of Graham William Kirkham as a director on 2015-09-03
View PDF (1 pages)
dot icon04/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon23/07/2015
Director's details changed for Mr Linda Spence on 2015-02-19
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mr Graham William Kirkham as a director on 2015-01-17
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mr Stanley Kenneth Harrison as a director on 2015-01-17
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mr David John Evans as a director on 2011-03-12
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mr Jonathon Abbott as a director on 2015-01-17
View PDF (2 pages)
dot icon06/03/2015
Registered office address changed from Garrandale Limited Alfreton Road Derby Derbyshire DE21 4AP to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2015-03-06
View PDF (1 pages)
dot icon05/12/2014
Annual return made up to 2014-11-15 no member list
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/11/2013
Appointment of Mr Paul Andrew Wilson as a director
View PDF (2 pages)
dot icon25/11/2013
Annual return made up to 2013-11-15 no member list
View PDF (7 pages)
dot icon08/05/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon16/01/2013
Appointment of Mr Michael Francis Willmot as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr David Moseley as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr John Anfield as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr Linda Spence as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr David Cordon as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mrs Jean Davis as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr Jamie Davis as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr Richard Gerard Davis as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mr Richard Gerard Davis as a director
View PDF (2 pages)
dot icon03/12/2012
Annual return made up to 2012-11-15 no member list
View PDF (3 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon28/11/2011
Annual return made up to 2011-11-15 no member list
View PDF (3 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon20/01/2011
Annual return made up to 2010-11-15 no member list
View PDF (3 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2009-11-15
View PDF (14 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon15/12/2008
Annual return made up to 15/11/08
View PDF (10 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon15/01/2008
Annual return made up to 15/11/07
View PDF (3 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon18/01/2007
Annual return made up to 15/11/06
View PDF (3 pages)
dot icon15/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon20/03/2006
Annual return made up to 15/11/05
View PDF (3 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon14/02/2005
Annual return made up to 15/11/04
View PDF (3 pages)
dot icon17/02/2004
Accounts for a dormant company made up to 2002-11-30
View PDF (2 pages)
dot icon17/02/2004
Annual return made up to 15/11/03
View PDF (3 pages)
dot icon27/03/2003
Annual return made up to 15/11/02
View PDF (4 pages)
dot icon27/03/2003
New secretary appointed
View PDF (2 pages)
dot icon17/02/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/11/2001
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2.90 % *

* during past year

Cash in Bank

£13,882.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
941.41K
-
34.92K
19.51K
-
2022
0
898.61K
-
11.81K
13.49K
-
2023
0
895.59K
-
10.61K
13.88K
-
2023
0
895.59K
-
10.61K
13.88K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

895.59K £Descended-0.34 % *

Total Assets(GBP)

-

Turnover(GBP)

10.61K £Descended-10.17 % *

Cash in Bank(GBP)

13.88K £Ascended2.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Christopher
Director
02/04/2022 - 20/04/2024
-
Jones, Michael
Director
20/01/2018 - 20/03/2021
1
Jones, Michael
Director
02/04/2022 - 12/04/2025
1
Willmot, Michael Francis
Director
12/01/2013 - 17/02/2018
3
Cordon, David Nigel
Director
12/01/2013 - 31/12/2022
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEASLEY BACK DANE

BEASLEY BACK DANE is an(a) Active company incorporated on 15/11/2001 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEASLEY BACK DANE?

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BEASLEY BACK DANE is currently Active. It was registered on 15/11/2001 .

Where is BEASLEY BACK DANE located?

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BEASLEY BACK DANE is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does BEASLEY BACK DANE do?

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BEASLEY BACK DANE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEASLEY BACK DANE?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-12-31.