BEATTY GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BEATTY GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BEATTY GROUP LIMITED was incorporated 4 years ago on 26/08/2019 and has the registered number: 12172968. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/05/2021.
BEATTY GROUP LIMITED was incorporated 4 years ago on 26/08/2019 and has the registered number: 12172968. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/05/2021.
BEATTY GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 26/05/2021 |
Registered Office
GILL HOUSE
BIRMINGHAM
WEST MIDLANDS
B21 0AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2021 | 04/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERRY PHOENIX | Oct 1971 | British | Director | 2021-07-21 | CURRENT |
| GERRY PHONEIX | Jul 1975 | British | Director | 2021-07-21 UNTIL 2021-07-21 | RESIGNED |
| MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2020-12-02 UNTIL 2021-07-21 | RESIGNED |
| MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2021-01-02 UNTIL 2021-02-04 | RESIGNED |
| MR HARMINDER SINGH GILL | Oct 1967 | British | Director | 2019-08-26 UNTIL 2021-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Poppleton | 2021-01-02 - 2021-02-04 | 6/1940 | London | Ownership of shares 75 to 100 percent |
| Mr Stuart Poppleton | 2020-12-02 - 2021-07-21 | 6/1940 | London | Ownership of shares 75 to 100 percent |
| Mr Harminder Singh Gill | 2019-08-26 - 2021-01-02 | 10/1967 | Chislehurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |