Beaney Group Limited (reg no 10475985) is a private limited company started on 2016-11-14 in England. This firm is situated at 83 Mellow Purgess Close, Basildon SS15 5XT. Having undergone a change in 2017-12-04, the previous name the company utilized was Beaney Security Limited. Beaney Group Limited operates SIC code: 80100 that means "private security activities", SIC code: 77110 - "renting and leasing of cars and light motor vehicles", SIC code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Beaney Group Limited
Number 10475985
Date of Incorporation: 2016-11-14
End of financial year: 30 November
Address: 83 Mellow Purgess Close, Basildon, SS15 5XT
SIC code: 80100 - Private security activities
77110 - Renting and leasing of cars and light motor vehicles
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 2 directors that can be found in the firm, we can name: Aubrey B. (appointed on 10 March 2020), Thomas B. (appointment date: 14 November 2016). The Companies House reports 2 persons of significant control, namely: Aubrey B. has 1/2 or less of shares, Thomas B. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 529 2,797 1,948 6,185 5,789 5,299 2,724
Fixed Assets - - 196 410 22,067 38,620 33,494
Total Assets Less Current Liabilities 529 444 1,235 2,592 19,038 27,620 -

People with significant control

Aubrey B.
5 February 2022
Nature of control: 25-50% shares
Thomas B.
14 November 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Monday 5th February 2024
filed on: 5th, February 2024 | confirmation statement
Free Download (3 pages)

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