Company number 05330427
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 150
. The most likely internet sites of ONE BEAUCHAMP COURT LIMITED are www.onebeauchampcourt.co.uk, and www.one-beauchamp-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. One Beauchamp Court Limited is a Private Limited Company.
The company registration number is 05330427. One Beauchamp Court Limited has been working since 12 January 2005.
The present status of the company is Active. The registered address of One Beauchamp Court Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £24.52k. It is £4.87k against last year. The cash in hand is £2.34k. It is £0.11k against last year. . BECKWITH, David Martin is a Secretary of the company. ARNOLD, Sharvanandan is a Director of the company. BECKWITH, David Martin is a Director of the company. KAYE, Alan is a Director of the company. Director SAHOTA, Sabia Singh has been resigned. The company operates in "Accounting and auditing activities".
one beauchamp court Key Finiance
LIABILITIES
£24.52k
+24%
CASH
£2.34k
+4%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
KAYE, Alan
Appointed Date: 12 January 2005
72 years old
Resigned Directors
Persons With Significant Control
Mr Sharvanandan Arnold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Beckwith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Kaye
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE BEAUCHAMP COURT LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 22 more events
06 Apr 2005
Particulars of mortgage/charge
04 Feb 2005
New director appointed
17 Jan 2005
Ad 12/01/05--------- £ si 2@1=2 £ ic 2/4
17 Jan 2005
New director appointed
12 Jan 2005
Incorporation
29 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Royal Bank of Scotland PLC
Description: 1 beauchamp court victors way barnet herts by way of fixed…
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 1 beauchamp court victors way barnet. And…
4 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the l/h or f/h property all buildings fixtures fixed…