BETHVALE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XE

Company number 05029823
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BETHVALE LIMITED are www.bethvale.co.uk, and www.bethvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bethvale Limited is a Private Limited Company. The company registration number is 05029823. Bethvale Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Bethvale Limited is Alexander House 3 Shakespeare Road London N3 1xe. . BEEVER, Simeon Marcel is a Secretary of the company. BEEVER, Valerie Elizabeth Joan is a Director of the company. Secretary BEEVER, Kevin Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEEVER, Simeon Marcel
Appointed Date: 30 November 2012
Director
BEEVER, Valerie Elizabeth Joan
Appointed Date: 29 January 2004
75 years old

Resigned Directors

Secretary
BEEVER, Kevin Ian
Resigned: 30 November 2012
Appointed Date: 29 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mrs Valerie Elizabeth Joan Beever
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BETHVALE LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 26 more events
14 Feb 2004
New secretary appointed
14 Feb 2004
New director appointed
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
29 Jan 2004
Incorporation

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