About

Registered Number: 06068644
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL,

 

Established in 2007, Beyond Financial Ltd has its registered office in Solihull, West Midlands, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the company are listed as O'driscoll, Julie, O'driscoll, Tony Finbar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DRISCOLL, Tony Finbar 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
O'DRISCOLL, Julie 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony Finbar O'Driscoll/
1959-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Julie Elizabeth O'Driscoll/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 January 2019
PSC04 - N/A 27 December 2018
CH01 - Change of particulars for director 27 December 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 06 December 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 18 December 2013
SH06 - Notice of cancellation of shares 12 June 2013
DISS40 - Notice of striking-off action discontinued 01 June 2013
AR01 - Annual Return 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AA - Annual Accounts 14 December 2012
CERTNM - Change of name certificate 27 November 2012
AR01 - Annual Return 05 April 2012
AD01 - Change of registered office address 08 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 23 December 2009
AD01 - Change of registered office address 16 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
128(4) - Notice of assignment of name or new name to any class of shares 02 January 2008
287 - Change in situation or address of Registered Office 14 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.