BEANACRE POSITIVE LTD
| Status | DISSOLVED |
| Company No. | 10125937 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2016 |
| Age | 8 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2023 |
| Years | 8 months, 20 days |
SUMMARY
BEANACRE POSITIVE LTD is an dissolved private limited company with number 10125937. It was incorporated 8 years, 2 months, 2 days ago, on 14 April 2016 and it was dissolved 8 months, 20 days ago, on 26 September 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Change to a person with significant control
Date: 16 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-12-15
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-15
Psc name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-15
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
Old address: 23 Bridlepath Way Feltham TW14 8AL United Kingdom
Change date: 2022-08-30
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-26
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heaven Mboma
Cessation date: 2022-08-26
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-26
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heaven Mboma
Termination date: 2022-08-26
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-06
New address: 23 Bridlepath Way Feltham TW14 8AL
Old address: 6 Stretton Close Rugby CV23 0YD United Kingdom
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heaven Mboma
Appointment date: 2021-12-15
Documents
Notification of a person with significant control
Date: 06 Jan 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heaven Mboma
Notification date: 2021-12-15
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Williamson
Termination date: 2021-12-15
Documents
Cessation of a person with significant control
Date: 06 Jan 2022
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-15
Psc name: Thomas Williamson
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
New address: 6 Stretton Close Rugby CV23 0YD
Old address: 4 Webster Road Walsall WS2 7AL United Kingdom
Change date: 2020-09-28
Documents
Notification of a person with significant control
Date: 28 Sep 2020
Action Date: 11 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-11
Psc name: Thomas Williamson
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-11
Officer name: Mr Thomas Williamson
Documents
Cessation of a person with significant control
Date: 28 Sep 2020
Action Date: 11 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-11
Psc name: Gino Muco
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-11
Officer name: Gino Muco
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Old address: 2 Regents Court Bridgewater TA6 4FX United Kingdom
New address: 4 Webster Road Walsall WS2 7AL
Change date: 2020-07-03
Documents
Notification of a person with significant control
Date: 03 Jul 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gino Muco
Notification date: 2020-06-10
Documents
Cessation of a person with significant control
Date: 03 Jul 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-10
Psc name: Samuel Cook
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gino Muco
Appointment date: 2020-06-10
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-10
Officer name: Samuel Cook
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
Old address: 1 Southwell Avenue Northolt UB5 4DX United Kingdom
New address: 2 Regents Court Bridgewater TA6 4FX
Documents
Notification of a person with significant control
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-17
Psc name: Samuel Cook
Documents
Cessation of a person with significant control
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-17
Psc name: Ahmed Star Azimi
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Mr Samuel Cook
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: Ahmed Star Azimi
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Mr Ahmed Star Azimi
Documents
Notification of a person with significant control
Date: 26 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ahmed Star Azimi
Notification date: 2019-07-04
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-04
Psc name: Brett Jones
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Address
Type: AD01
New address: 1 Southwell Avenue Northolt UB5 4DX
Change date: 2019-07-25
Old address: Debbage Yachting the Quay, New Cut West Ipswich IP2 8HN England
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-04
Officer name: Brett Jones
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brett Jones
Notification date: 2019-03-14
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Dorin Istrate
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
New address: Debbage Yachting the Quay, New Cut West Ipswich IP2 8HN
Change date: 2019-03-22
Old address: 12 Wyvenhoe Road Harrow HA2 8LS England
Documents
Cessation of a person with significant control
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-14
Psc name: Dorin Istrate
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Jones
Appointment date: 2019-03-14
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Cessation of a person with significant control
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-20
Psc name: Terry Dunne
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-04-20
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
New address: 12 Wyvenhoe Road Harrow HA2 8LS
Change date: 2018-05-03
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Mr Dorin Istrate
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Conor James Fitzpatrick
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-20
Psc name: Dorin Istrate
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Terry Dunne
Documents
Cessation of a person with significant control
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-05
Psc name: Conor James Fitzpatrick
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-10
Psc name: Terence Dunne
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Conor James Fitzpatrick
Notification date: 2017-11-10
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-10
Officer name: Terence Dunne
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Mr Conor James Fitzpatrick
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Dunne
Change date: 2017-03-16
Documents
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