BEOGROUP LTD
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9BB

Company number 09791482
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 133 HIGH STREET, YARM, CLEVELAND, ENGLAND, TS15 9BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Jsb Engineering Services (Ne) Limited as a director on 7 October 2015; Particulars of variation of rights attached to shares. The most likely internet sites of BEOGROUP LTD are www.beogroup.co.uk, and www.beogroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.4 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beogroup Ltd is a Private Limited Company. The company registration number is 09791482. Beogroup Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of Beogroup Ltd is 133 High Street Yarm Cleveland England Ts15 9bb. The company`s financial liabilities are £338.96k. It is £338.96k against last year. The cash in hand is £0.6k. It is £0.6k against last year. . WAKEFIELD, Martin is a Director of the company. JSB ENGINEERING SERVICES (NE) LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


beogroup Key Finiance

LIABILITIES £338.96k
CASH £0.6k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WAKEFIELD, Martin
Appointed Date: 23 September 2015
46 years old
Director
JSB ENGINEERING SERVICES (NE) LIMITED
Appointed Date: 07 October 2015

Persons With Significant Control

Mr Martin Peter Wakefield
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jsb Engineering Services (Ne) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEOGROUP LTD Events

28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Nov 2015
Appointment of Jsb Engineering Services (Ne) Limited as a director on 7 October 2015
08 Oct 2015
Particulars of variation of rights attached to shares
08 Oct 2015
Change of share class name or designation
08 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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