Drayton Beaumont Group Limited (reg no 13641211) is a private limited company legally formed on 2021-09-24 in United Kingdom. This company is registered at Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme ST5 2AE. Drayton Beaumont Group Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Drayton Beaumont Group Limited
Number
13641211
Date of Incorporation:
2021-09-24
End of financial year:
30 September
Address:
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, ST5 2AE
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 2 directors that can be found in the firm, we can name: Nicholas B. (appointed on 18 March 2024), Stephen B. (appointment date: 24 September 2021). 1 secretary is there as well: Yvonne W. (appointed on 18 March 2024). The Companies House lists 1 person of significant control - Stephen B., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Stephen B.
24 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023/09/23
filed on: 2nd, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/09/23
filed on: 2nd, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 4th, July 2023
| accounts
Free Download
(31 pages)
(CS01) Confirmation statement with updates 2022/09/23
filed on: 12th, October 2022
| confirmation statement
Free Download
(4 pages)
(SH20) Statement by Directors
filed on: 20th, July 2022
| capital
Free Download
(1 page)
(CAP-SS) Solvency Statement dated 19/07/22
filed on: 20th, July 2022
| insolvency
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(1 page)
(SH19) 4623000.00 GBP is the capital in company's statement on 2022/07/20
filed on: 20th, July 2022
| capital
Free Download
(3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 20th, July 2022
| resolution
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 29th, June 2022
| incorporation
Free Download
(14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, June 2022
| resolution
Free Download
(2 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, June 2022
| resolution
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(2 pages)
(SH01) 723000.00 GBP is the capital in company's statement on 2022/06/06
filed on: 27th, June 2022
| capital
Free Download
(4 pages)
(SH08) Change of share class name or designation
filed on: 27th, June 2022
| capital
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 24th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2021/09/24
capital