Beacon Hill Caravan Park Limited (Companies House Registration Number 10799510) is a private limited company legally formed on 2017-06-02. This company can be found at C/O James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Beacon Hill Caravan Park Limited is operating under SIC code: 55209 which stands for "other holiday and other collective accommodation".

Company details

Name Beacon Hill Caravan Park Limited
Number 10799510
Date of Incorporation: 2017-06-02
End of financial year: 29 March
Address: C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
SIC code: 55209 - Other holiday and other collective accommodation

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Robert B. (appointed on 07 September 2018), Jason W. (appointment date: 07 September 2018), Stephen M. (appointed on 07 September 2018). The official register lists 3 persons of significant control, namely: Royale Parks Limited can be found at Parkway, Whiteley, PO15 7AG Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Time Gb Group Limited can be found at 69 Old Broad Street, EC2M 1QS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Royale Parks Limited
7 September 2018
Address Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09330072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Time Gb Group Limited
14 November 2017 - 7 September 2018
Address 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 10914706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
2 June 2017 - 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O James Cowper Kreston, White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on August 25, 2023
filed on: 25th, August 2023 | address
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