BEAU SITE SERVICES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 09339876
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address UNIT 14D SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 093398760003, created on 17 February 2017; Appointment of Mr Darren Ashley Smith as a director on 25 January 2017. The most likely internet sites of BEAU SITE SERVICES LIMITED are www.beausiteservices.co.uk, and www.beau-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Beau Site Services Limited is a Private Limited Company. The company registration number is 09339876. Beau Site Services Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Beau Site Services Limited is Unit 14d Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . BROADWAY, Joe is a Director of the company. SMITH, Darren Ashley is a Director of the company. Director ROLPH, Michael Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROADWAY, Joe
Appointed Date: 03 December 2014
39 years old
Director
SMITH, Darren Ashley
Appointed Date: 25 January 2017
57 years old

Resigned Directors

Director
ROLPH, Michael Robert
Resigned: 28 April 2016
Appointed Date: 18 November 2015
52 years old

Persons With Significant Control

Mr Joseph Glynn Broadway
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BEAU SITE SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Feb 2017
Registration of charge 093398760003, created on 17 February 2017
25 Jan 2017
Appointment of Mr Darren Ashley Smith as a director on 25 January 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
05 Feb 2016
Registration of charge 093398760002, created on 25 January 2016
21 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 125
18 Nov 2015
Appointment of Mr Michael Robert Rolph as a director on 18 November 2015
16 Apr 2015
Registration of charge 093398760001, created on 15 April 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BEAU SITE SERVICES LIMITED Charges

17 February 2017
Charge code 0933 9876 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
25 January 2016
Charge code 0933 9876 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0933 9876 0001
Delivered: 16 April 2015
Status: Satisfied on 22 August 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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