Menna Overview
Here’s a quick overview of BEADNELL BAY CARAVAN PARK LTD 👀 — a UK based business that started in 1971.
BEADNELL BAY CARAVAN PARK LTD
- Company statusactive
- Company No01013423
- Age55 years 1 month Incorporated 4 June 1971
- Officers5
Address
27 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
BEADNELL BAY CARAVAN PARK LTD is an active company incorporated on 4 June 1971. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 11 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Resolution
6 Years Ago on 14 Feb 2020
Statement Of Companys Objects
6 Years Ago on 14 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jul 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Dawn | secretary | 01 Jan 1970 | |
| HOLMES, Dawn | director | Dec 1954 | 01 Jan 1970 |
| HOLMES, Drew Thomas Rennison | director | Dec 1981 | 29 Aug 2018 |
| HOLMES, Laura Edwina | director | Apr 1985 | 29 Aug 2018 |
| HOLMES, Thomas Grenville | director | Jan 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dawn Holmes | Dec 1954 | 04 Apr 2024 |
| Mr Thomas Grenville Holmes | Jan 1947 | 06 Apr 2016 |
Related Companies
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HOLMES, Dawn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEADNELL BAY CARAVAN PARK LTD 👀 — a UK based business that started in 1971.