Introduction
Watch Company
B
BEVERLEY HOLIDAYS LEISURE LIMITED
BEVERLEY HOLIDAYS LEISURE LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Stourbridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages and 1 other business activity. BEVERLEY HOLIDAYS LEISURE LIMITED was registered 3 years ago.(SIC: 55201, 64209)
Status
active
Active since 3 years ago
Company No
14545036
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Jordan & Company, Knighton House 62 Hagley Road Stourbridge, DY8 1QD,
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FLOWER, Claire Anne-Marie
Active62 Hagley Road, StourbridgeDY8 1QD
Born November 1972
Director
Appointed 16 Dec 2022
FLOWER, Claire Anne-Marie
62 Hagley Road, StourbridgeDY8 1QD
Born November 1972
Director
16 Dec 2022
Active
FURNEAUX, Nicola Caron
Active62 Hagley Road, StourbridgeDY8 1QD
Born August 1970
Director
Appointed 24 Feb 2023
FURNEAUX, Nicola Caron
62 Hagley Road, StourbridgeDY8 1QD
Born August 1970
Director
24 Feb 2023
Active
JEAVONS, Alan Stanley
Active62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Director
Appointed 24 Feb 2023
JEAVONS, Alan Stanley
62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Director
24 Feb 2023
Active
RICHARDS, Louise Chantelle
Active62 Hagley Road, StourbridgeDY8 1QD
Born March 1981
Director
Appointed 24 Feb 2023
RICHARDS, Louise Chantelle
62 Hagley Road, StourbridgeDY8 1QD
Born March 1981
Director
24 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Stanley Jeavons
Active62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Mr Alan Stanley Jeavons
62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Feb 2023
Active
Mrs Claire Anne-Marie Flower
Ceased62 Hagley Road, StourbridgeDY8 1QD
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 24 Feb 2023
Mrs Claire Anne-Marie Flower
62 Hagley Road, StourbridgeDY8 1QD
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 24 Feb 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023