Beverley Keogh Casting Limited

Company Name	Beverley Keogh Casting Limited
Director	Beverley Scott Keogh
Company Status	Active
Company Number	04957528
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Michael John Jackson
Nationality	British
Status	Current
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Ashley Road Hale Cheshire WA15 9SR

Director Name	Ms Beverley Scott Keogh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Turner Business Centre Greengate Middleton Manchester M24 1RU

Director Name	Beverley Scott Keogh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Casting Director
Country of Residence	England
Correspondence Address	218 Ashley Road Hale Cheshire WA15 9SR

Contact

Website	www.beverleykeogh.tv

Location

Registered Address	Suite 7 Turner Business Centre Greengate Middleton Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Beverley Keogh 33.00% Ordinary
33 at £1	Jessica Jackson 33.00% Ordinary
33 at £1	Michael Jackson 33.00% Ordinary
1 at £1	Jessica Jackson 1.00% Ordinary B

Financials

Year	2014
Net Worth	£66,323
Cash	£81,331
Current Liabilities	£67,819

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

9 February 2021	Appointment of Ms Beverley Keogh as a director on 8 February 2021 (2 pages)
9 February 2021	Director's details changed for Ms Beverley Keogh on 9 February 2021 (2 pages)
9 February 2021	Termination of appointment of Beverley Scott Keogh as a director on 8 February 2021 (1 page)
5 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 June 2020	Registered office address changed from 96 Chorley New Road Bolton BL1 4DH England to Suite 7 Turner Business Centre Greengate Middleton Manchester M24 1RU on 2 June 2020 (1 page)
22 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
17 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
10 December 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 January 2016	Registered office address changed from 1 Highfield Meadow Mossley Ashton-Under-Lyne Lancashire OL5 0DT to 96 Chorley New Road Bolton BL1 4DH on 1 January 2016 (1 page)
1 January 2016	Registered office address changed from 1 Highfield Meadow Mossley Ashton-Under-Lyne Lancashire OL5 0DT to 96 Chorley New Road Bolton BL1 4DH on 1 January 2016 (1 page)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
29 September 2014	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 1 Highfield Meadow Mossley Ashton-Under-Lyne Lancashire OL5 0DT on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 1 Highfield Meadow Mossley Ashton-Under-Lyne Lancashire OL5 0DT on 29 September 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 10 November 2011 GBP 100 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 10 November 2011 GBP 100 (3 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
10 November 2009	Director's details changed for Beverley Scott Keogh on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Beverley Scott Keogh on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Beverley Scott Keogh on 1 October 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 December 2008	Return made up to 07/11/08; full list of members (3 pages)
9 December 2008	Return made up to 07/11/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 January 2008	Return made up to 07/11/07; no change of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 January 2008	Return made up to 07/11/07; no change of members (4 pages)
24 November 2006	Return made up to 07/11/06; full list of members (6 pages)
24 November 2006	Return made up to 07/11/06; full list of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 March 2006	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2006	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: 27 mortimer street london W1T 3BL (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 27 mortimer street london W1T 3BL (1 page)
19 January 2005	Return made up to 07/11/04; full list of members (6 pages)
19 January 2005	Return made up to 07/11/04; full list of members (6 pages)
7 April 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
7 April 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
7 November 2003	Incorporation (17 pages)
7 November 2003	Incorporation (17 pages)

Beverley Keogh Casting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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