Menna Overview
Here’s a quick overview of BEYOND HOLDINGS LIMITED 👀 — a Newmarket, Suffolk based business that started in 2013.
BEYOND HOLDINGS LIMITED
- Company statusactive
- Company No08645640
- Age12 years 11 months Incorporated 12 August 2013
- Officers6
Address
Furlong House, 2 Kings Court, Newmarket, Suffolk, CB8 7SG, England
BEYOND HOLDINGS LIMITED is an active company incorporated on 12 August 2013 and based in Newmarket, Suffolk, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Capital Cancellation Shares
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 04 Dec 2024
Change Of Name Notice
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DABROWA, Peter Michael Geoffrey | secretary | 12 Aug 2013 | |
| CLIFTON, Philip Michael | director | Jul 1990 | 28 Jun 2024 |
| COLEMAN, Alister Geoffrey | director | Jan 1978 | 28 Jun 2024 |
| COLEMAN, Jonathan | director | Jan 1978 | 28 Jun 2024 |
| DABROWA, Peter Michael Geoffrey | director | Dec 1979 | 12 Aug 2013 |
| LARSEN, Andrew Thomas | director | Jan 1982 | 22 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Richmond Group Limited | 01 Mar 2017 | |
| Mr Philip Michael Clifton | Jul 1990 | 06 Apr 2016 |
| Mr Jonathon Coleman | Jan 1978 | 06 Apr 2016 |
| Mr Peter Michael Geoffrey Dabrowa | Dec 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BEYOND HOLDINGS LIMITED 👀 — a Newmarket, Suffolk based business that started in 2013.