Beak Street Nominees Ltd

Active06126762 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
21 Navigation Business Village
Navigation Way Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2026
British
Born August 1988 (38)
Officer history (6 former)
22 February 2026
Resigned Smith, Nicholas Paul as Director
22 February 2026
Appointed Greenbank, Chloe Danielle as Director
12 March 2020
Appointed Smith, Nicholas Paul as Director
12 March 2020
Resigned Barton, Michael William as Director
1 April 2011
Resigned Belfiore Management Ltd as Corporate Secretary
1 April 2011
Appointed Barton, Michael William as Director
1 April 2011
Resigned Grafton Douglas Limited as Corporate Director
23 February 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 February 2007
Resigned Online Nominees Limited as Corporate Director
23 February 2007
Appointed Belfiore Management Ltd as Corporate Secretary
23 February 2007
Appointed Online Nominees Limited as Corporate Director
23 February 2007
Appointed Grafton Douglas Limited as Corporate Director
23 February 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05832165
Former controllers (1)
23 February 2020
Ceased Belfiore Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Accounts for a dormant company28 February 2026
24 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
24 February 2026Confirmation statement with updates23 February 2026
20 May 2025Accounts for a dormant company28 February 2025
Show all recent filings

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