Introduction
Watch Company
M
MID CRAIGIE BESS LIMITED
MID CRAIGIE BESS LIMITED is an active company incorporated on 31 May 2023 with the registered office located in Mirfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MID CRAIGIE BESS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14905884
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
77 Huddersfield Road 1st Floor Midland House Mirfield West Yorkshire WF14 8BL England
From: 31 May 2023To: 27 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 31 May 2023
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
31 May 2023
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 31 May 2023
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
31 May 2023
Active
SURMAN, Jacob
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 31 May 2023
SURMAN, Jacob
MirfieldWF14 8DQ
Born April 1974
Director
31 May 2023
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 31 May 2023
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
31 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Lawrence Perkins
ActiveMirfieldWF14 8DQ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Mr James Lawrence Perkins
MirfieldWF14 8DQ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024