Introduction
Watch Company
B
BEIJER REF ACADEMY LTD.
BEIJER REF ACADEMY LTD. is an active company incorporated on 15 April 2019 with the registered office located in Wetherby. The company operates in the Education sector, specifically engaged in technical and vocational secondary education. BEIJER REF ACADEMY LTD. was registered 6 years ago.(SIC: 85320)
Status
active
Active since 6 years ago
Company No
11947880
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
HVACADEMY LTD
From: 15 April 2019To: 21 March 2021
Address
609 Avenue D, Chapel Wood Thorp Arch Estate Wetherby, LS23 7FS,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMPBELL, David
ActiveAvenue D, Chapel Wood, WetherbyLS23 7FS
Secretary
Appointed 26 Feb 2021
CAMPBELL, David
Avenue D, Chapel Wood, WetherbyLS23 7FS
Secretary
26 Feb 2021
Active
BILLSON, John
ActiveAvenue D, Chapel Wood, WetherbyLS23 7FS
Born May 1960
Director
Appointed 26 Feb 2021
BILLSON, John
Avenue D, Chapel Wood, WetherbyLS23 7FS
Born May 1960
Director
26 Feb 2021
Active
CAMPBELL, David Patrick
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born March 1979
Director
Appointed 27 Mar 2024
CAMPBELL, David Patrick
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born March 1979
Director
27 Mar 2024
Active
DOWNHAM, Lee Steven
ActiveAvenue D, Chapel Wood, WetherbyLS23 7FS
Born January 1984
Director
Appointed 15 Apr 2019
DOWNHAM, Lee Steven
Avenue D, Chapel Wood, WetherbyLS23 7FS
Born January 1984
Director
15 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dean And Wood Limited
ActiveBruntcliffe Avenue, LeedsLS27 0LL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Dean And Wood Limited
Bruntcliffe Avenue, LeedsLS27 0LL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mr Lee Steven Downham
ActiveAvenue D, Chapel Wood, WetherbyLS23 7FS
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Mr Lee Steven Downham
Avenue D, Chapel Wood, WetherbyLS23 7FS
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
19 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2021