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Home > England & Wales Companies > BEADNELL BAY CARAVAN PARK LTD
Company Information for

BEADNELL BAY CARAVAN PARK LTD

27 Portland Terrace, Newcastle Upon Tyne, NE2 1QP,
Company Registration Number
01013423
Private Limited Company
Active

Company Overview

About Beadnell Bay Caravan Park Ltd
BEADNELL BAY CARAVAN PARK LTD was founded on 1971-06-04 and has its registered office in . The organisation's status is listed as "Active". Beadnell Bay Caravan Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEADNELL BAY CARAVAN PARK LTD
 
Legal Registered Office
27 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Other companies in NE2
 
Filing Information
Company Number 01013423
Company ID Number 01013423
Date formed 1971-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178113855  
Last Datalog update: 2024-06-26 12:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEADNELL BAY CARAVAN PARK LTD
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Company Officers of BEADNELL BAY CARAVAN PARK LTD

Current Directors
Officer Role Date Appointed
DAWN HOLMES
 Company Secretary 1991-06-26
DAWN HOLMES
 Director 1991-06-26
DREW THOMAS RENNISON HOLMES
 Director 2018-08-29
LAURA EDWINA HOLMES
 Director 2018-08-29
THOMAS GRENVILLE HOLMES
 Director 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HOLMES J. R. ADAMS (NEWCASTLE) LIMITED Director 1992-02-07 CURRENT 1955-09-19 Active
DAWN HOLMES W.SUTHERLAND LIMITED Director 1991-06-29 CURRENT 1935-07-22 Active - Proposal to Strike off
THOMAS GRENVILLE HOLMES W.SUTHERLAND LIMITED Director 1991-06-29 CURRENT 1935-07-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-04-10Change of share class name or designation
2024-04-05Change of details for Mr Thomas Grenville Holmes as a person with significant control on 2024-04-04
2024-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN HOLMES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-04-11RES12Resolution of varying share rights or name
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11SH10Particulars of variation of rights attached to shares
2022-04-11SH08Change of share class name or designation
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-14RES12Resolution of varying share rights or name
2020-02-14CC04Statement of company's objects
2020-02-13SH10Particulars of variation of rights attached to shares
2020-02-13SH08Change of share class name or designation
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-08-30AP01DIRECTOR APPOINTED MR DREW THOMAS RENNISON HOLMES
2018-08-29AP01DIRECTOR APPOINTED MISS LAURA EDWINA HOLMES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRENVILLE HOLMES
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-13AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0126/06/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0126/06/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 26/06/09; full list of members
2009-06-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-14363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-10363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-07363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-08363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-15363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-06363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-07CERTNMCOMPANY NAME CHANGED SWINHOE LINKS LIMITED CERTIFICATE ISSUED ON 08/04/99
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-05363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-29363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-07363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-27363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-23363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-28363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-24363sRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-18363bRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-09363RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-12-07363RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
1988-09-28363RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-30363RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
1987-09-30AAFULL ACCOUNTS MADE UP TO 31/12/86
1986-10-24363RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1986-10-24AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BEADNELL BAY CARAVAN PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEADNELL BAY CARAVAN PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1972-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEADNELL BAY CARAVAN PARK LTD

Intangible Assets
Patents
We have not found any records of BEADNELL BAY CARAVAN PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEADNELL BAY CARAVAN PARK LTD
Trademarks
We have not found any records of BEADNELL BAY CARAVAN PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEADNELL BAY CARAVAN PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as BEADNELL BAY CARAVAN PARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEADNELL BAY CARAVAN PARK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEADNELL BAY CARAVAN PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEADNELL BAY CARAVAN PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE2 1QP