Beauchief Residential Management Limited
- Active
- Incorporated on 2 May 2018
Reg Address: 176-178 Pontefract Road, Cudworth, Barnsley S72 8BE, England
- Summary The company with name "Beauchief Residential Management Limited" is a private-limited-guarant-nsc and located in 176-178 Pontefract Road, Cudworth, Barnsley S72 8BE. Beauchief Residential Management Limited is currently in active status and it was incorporated on 2 May 2018 (6 years 4 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Beauchief Residential Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Ann Webster | Director | 18 Jun 2024 | British | Active |
| 2 | James Royal | Director | 18 Jun 2024 | British | Active |
| 3 | Timothy David Driver | Director | 18 Jun 2024 | British | Active |
| 4 | FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 18 Jun 2024 | - | Active |
| 5 | Gerald Parkin | Director | 18 Jun 2024 | British | Active |
| 6 | John Boyington Cbe | Director | 18 Jun 2024 | British | Active |
| 7 | Sarah Crooks | Director | 10 Oct 2023 | British | Resigned 18 Jun 2024 |
| 8 | Edward Charles Herbert Wright | Director | 10 Oct 2023 | British | Resigned 18 Jun 2024 |
| 9 | Andrew Stuart Fish | Director | 10 Oct 2023 | British | Active |
| 10 | Gerald Parkin | Director | 24 Aug 2023 | British | Active |
| 11 | FAIRWAY SHEFFIELD PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 12 | James Royal | Director | 19 Dec 2020 | British | Resigned 10 Oct 2023 |
| 13 | Peter Bryan Hoy | Director | 17 Dec 2020 | British | Resigned 10 Oct 2023 |
| 14 | Daniel James Morris | Director | 10 Aug 2020 | British | Resigned 13 Nov 2020 |
| 15 | Michael Craig Tyson | Director | 30 Jul 2020 | British | Active |
| 16 | Michael Craig Tyson | Director | 30 Jul 2020 | British | Resigned 31 Aug 2021 |
| 17 | Lydia Mary Mensforth | Director | 30 Jul 2020 | British | Resigned 4 Jul 2023 |
| 18 | Graham Lyon | Director | 30 Jul 2020 | British | Resigned 10 Oct 2023 |
| 19 | Graham Lyon | Director | 30 Jul 2020 | British | Active |
| 20 | Lydia Mary Mensforth | Director | 30 Jul 2020 | British | Active |
| 21 | Yosef Sawicki | Director | 30 Jul 2020 | British | Active |
| 22 | John Boyington Cbe | Director | 1 Jun 2020 | British | Resigned 18 Sep 2023 |
| 23 | John Boyington Cbe | Director | 1 Jun 2020 | British | Active |
| 24 | Richard Charles Mcdonald | Director | 28 Apr 2020 | British | Resigned 9 Jun 2020 |
| 25 | John Stephen Mcdonald | Secretary | 17 Jan 2020 | - | Resigned 8 Aug 2023 |
| 26 | John Stephen Mcdonald | Secretary | 17 Jan 2020 | - | Active |
| 27 | Michael Clive Crooks | Director | 2 May 2018 | British | Resigned 28 Apr 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brantingham Homes Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 2 May 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beauchief Residential Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 5 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Jun 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2024 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 9 | Confirmation Statement - No Updates | 13 Jun 2024 | Download PDF |
| 10 | Accounts - Total Exemption Full | 26 Sep 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2023 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2023 | Download PDF |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 8 Aug 2023 | Download PDF |
| 14 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Aug 2023 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2023 | Download PDF |
| 16 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2022 | Download PDF |
| 18 | Accounts - Total Exemption Full | 14 Sep 2022 | Download PDF |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Jul 2021 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 5 May 2021 | Download PDF |
| 21 | Officers - Appoint Person Director Company With Name Date | 5 May 2021 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF 3 Pages |
| 23 | Accounts - Micro Entity | 20 Apr 2021 | Download PDF |
| 24 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2020 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2020 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 14 Aug 2020 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2020 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2020 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2020 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 1 May 2020 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2020 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2020 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 20 Jan 2020 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 17 Jan 2020 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 17 Jan 2020 | Download PDF 2 Pages |
| 39 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
| 40 | Incorporation - Company | 2 May 2018 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Alchemist Beauty Lounge Limited Mutual People: Michael Craig Tyson | dissolved |
| 2 | Alchemist Aesthetics Ltd Mutual People: Michael Craig Tyson | Active |
| 3 | Jjlc Limited Mutual People: Lydia Mary Mensforth | Active |