BEARSTED HONEY LIMITED
LONDON ZSM CONSULTANCY LIMITED S & M CONSULTANCY LIMITED THE HERMITAGE MEDICAL CENTRE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04974692
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 35 Ballards Lane London N3 1XW on 7 March 2017; Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 25 November 2015 GBP 300 . The most likely internet sites of BEARSTED HONEY LIMITED are www.bearstedhoney.co.uk, and www.bearsted-honey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearsted Honey Limited is a Private Limited Company. The company registration number is 04974692. Bearsted Honey Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Bearsted Honey Limited is 35 Ballards Lane London England N3 1xw. . BRENNAN, Catherine Maria is a Director of the company. BRENNAN, Joseph Stephen is a Director of the company. Secretary FERGUSON, Margaret has been resigned. Secretary VALLANCE, David John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FERGUSON, Bernard James has been resigned. Director R V P A SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
BRENNAN, Catherine Maria
Appointed Date: 01 December 2014
57 years old
Director
BRENNAN, Joseph Stephen
Appointed Date: 01 December 2014
29 years old

Resigned Directors

Secretary
FERGUSON, Margaret
Resigned: 01 December 2014
Appointed Date: 01 October 2010
Secretary
VALLANCE, David John
Resigned: 01 October 2010
Appointed Date: 24 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
FERGUSON, Bernard James
Resigned: 01 December 2014
Appointed Date: 01 October 2010
87 years old
Director
R V P A SERVICES LIMITED
Resigned: 01 December 2014
Appointed Date: 24 November 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Joseph Stephen Brennan
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Maria Brennan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARSTED HONEY LIMITED Events

07 Mar 2017
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 35 Ballards Lane London N3 1XW on 7 March 2017
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 300
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Statement of company's objects
...
... and 41 more events
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
24 Nov 2003
Incorporation

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