Nw Mli (beeston) Limited. Head office in Reading. Check Director.

Nw Mli (beeston) Limited, Reading

Nw Mli (Beeston) Limited is a private limited company. Once, it was named C H Beeston Limited (changed on 2021-02-03). Registered at The Blade, Abbey Square, Reading RG1 3BE, the above-mentioned 5 years old firm was incorporated on 2018-06-29 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the business: Richard P. (appointed on 29 January 2021), Alan B. (appointed on 29 January 2021), Nicholas T. (appointed on 29 January 2021).

About
Name: Nw Mli (beeston) Limited
Number: 11440561
Incorporation date: 2018-06-29
End of financial year: 30 September


Address:	The Blade Abbey Square Reading RG1 3BE
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Nw Mli Nottingham Limited

29 January 2021 - 29 January 2021

Address	3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Jersey
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Companies Registry Jersey
Registration number	132917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

C H Jv Limited

29 June 2018 - 29 January 2021

Address	12a Upper Berkeley Street, London, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11438417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Nw Mli (Beeston) Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was filed on 2023-06-20. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Nw Mli Nottingham Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Esplanade, JE4 9WG St Helier. C H Jv Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Berkeley Street.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/06/20 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/06/25 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 114405610003, created on 2021/06/11 filed on: 14th, June 2021 \| mortgage	Free Download (38 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2021 \| resolution	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/29 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
MR04	Charge 114405610001 satisfaction in full. filed on: 11th, February 2021 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/03 filed on: 3rd, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
MR01	Registration of charge 114405610002, created on 2021/02/01 filed on: 3rd, February 2021 \| mortgage	Free Download (16 pages)
AP01	New director appointment on 2021/01/29. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/29. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
AD01	Address change date: 2021/02/02. New Address: The Blade Abbey Square Reading RG1 3BE. Previous address: 12a Upper Berkeley Street London W1H 7QE United Kingdom filed on: 2nd, February 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/01/29 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/29 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
TM02	2021/01/29 - the day secretary's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/29. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/06/28 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114405610001, created on 2019/07/08 filed on: 10th, July 2019 \| mortgage	Free Download (49 pages)
CH01	On 2018/12/16 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/16 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/16. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/16. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/06/30. filed on: 11th, December 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2018 \| incorporation	Free Download (31 pages)

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