opendata.bot
Company number
08927398

FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED

Officer · CROOKHAM, Christopher David and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED
Company number
08927398
Registered office
WYKELAND HOUSE, 47 QUEEN STREET, HULL, NORTH HUMBERSIDE, HU1 1UU
Company type
Private Limited Company
Incorporated on
7 March 2014
Status
Active
Age
12 years
Previous names
7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED (to 19 Jul 2019) · WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED (to 19 Jul 2019)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

Officers

4 active · 2 resigned

secretary
Appointed 29/04/2025
Active
director
Appointed 12/05/2025
Active
director
Appointed 07/03/2014
Active
director
Appointed 07/03/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wykeland Beverley Holdings (No.1) Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 29/04/2025
director Appointed 12/05/2025
director Appointed 07/03/2014
director Appointed 07/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2025 Director appointed CROOKHAM, Christopher David
29/04/2025 Secretary resigned FRANKS, Ian Charles
29/04/2025 Secretary appointed CROOKHAM, Christopher David
17/04/2025 Director resigned DONKIN, David Christopher
19/07/2019 Registered name changed WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED 7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED
19/07/2019 Registered name changed 7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED
29/03/2018 Charge registered A registered charge
01/07/2016 Director appointed DONKIN, David Christopher
06/04/2016 Person with significant control added Wykeland Beverley Holdings (No.1) Limited
25/07/2014 Charge registered A registered charge
14/03/2014 Secretary appointed FRANKS, Ian Charles
07/03/2014 Director appointed HUDSON, Stephen Peter
07/03/2014 Director appointed GIBBONS, Dominic Anthony

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Pramerica Real Estate Capital Iv S.À R.L
fully-satisfied
A registered charge — persons entitled: Pramerica Real Estate Capital Iv S.a R.L
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED?
According to the official registry, the company number of FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED is 08927398.
Where is FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED registered?
The registered office is WYKELAND HOUSE, 47 QUEEN STREET, HULL, NORTH HUMBERSIDE, HU1 1UU.
Who runs FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED?
CROOKHAM, Christopher David is listed among the officers of FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED.
What is the SIC code of FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED?
Wykeland Beverley Holdings (No.1) Limited is recorded as a person with significant control.
When are the next accounts of FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED (08927398)

FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED is a private limited company incorporated on 7 March 2014 and registered in the United Kingdom under company number 08927398. Its registered office is at WYKELAND HOUSE, 47 QUEEN STREET, HULL, NORTH HUMBERSIDE, HU1 1UU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Wykeland Beverley Holdings (No.1) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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