Beready Group Limited

Company Name	Beready Group Limited
Company Status	Active
Company Number	08989814
Category	Private Limited Company
Incorporation Date	10 April 2014(10 years ago)
Previous Name	Work Ready Graduates Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Kyle Maclean Burrows
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Christian Briggs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr John Francis Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Mark Andrew Ludlam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Richard Lee Parton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Contact

Website	www.workreadygraduates.com
Telephone	07 786901504
Telephone region	Mobile

Location

Registered Address	Linley House Dickinson Street Manchester M1 4LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 April 2024 (3 weeks, 2 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

28 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
24 March 2020	Registered office address changed from 22-25 Portman Close London W1H 6BS England to 1 Universal Square Devonshire Street North Manchester M12 6JH on 24 March 2020 (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
17 October 2019	Appointment of Mr Christian Briggs as a director on 19 September 2019 (2 pages)
11 October 2019	Appointment of Mr John Francis Brown as a director on 19 September 2019 (2 pages)
11 October 2019	Director's details changed for Mr Mark Andrew Ludlam on 19 September 2019 (2 pages)
11 October 2019	Appointment of Mr Mark Andrew Ludlam as a director on 19 September 2019 (2 pages)
3 October 2019	Cessation of Kyle Maclean Burrows as a person with significant control on 19 September 2019 (3 pages)
3 October 2019	Notification of Et Resource Holdings Limited as a person with significant control on 19 September 2019 (4 pages)
7 May 2019	Registered office address changed from 1 Parkfield Avenue Amersham HP6 6BE England to 22-25 Portman Close London W1H 6BS on 7 May 2019 (1 page)
30 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
4 May 2018	Confirmation statement made on 10 April 2018 with updates (6 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
1 November 2017	Registered office address changed from St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to 1 Parkfield Avenue Amersham HP6 6BE on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to 1 Parkfield Avenue Amersham HP6 6BE on 1 November 2017 (1 page)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 21 January 2017 GBP 88.75 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 21 January 2017 GBP 88.75 (3 pages)
9 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 August 2016	Statement of capital following an allotment of shares on 2 July 2016 GBP 60 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 23 July 2016 GBP 75 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 2 July 2016 GBP 60 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 23 July 2016 GBP 75 (3 pages)
28 July 2016	Sub-division of shares on 1 July 2016 (6 pages)
28 July 2016	Sub-division of shares on 1 July 2016 (6 pages)
15 July 2016	Purchase of own shares. (4 pages)
15 July 2016	Purchase of own shares. (4 pages)
28 June 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 2 (4 pages)
28 June 2016	Cancellation of shares. Statement of capital on 24 March 2016 GBP 2 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000 (3 pages)
28 November 2015	Registered office address changed from 1 Parkfield Avenue Amersham Buckinghamshire HP6 6BE to St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 28 November 2015 (1 page)
28 November 2015	Registered office address changed from 1 Parkfield Avenue Amersham Buckinghamshire HP6 6BE to St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 28 November 2015 (1 page)
9 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Beready Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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