Company number 04441788
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address THIRD FLOOR (EPCN), 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of BEAUWEAVE CONSULTANTS LIMITED are www.beauweaveconsultants.co.uk, and www.beauweave-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Beauweave Consultants Limited is a Private Limited Company.
The company registration number is 04441788. Beauweave Consultants Limited has been working since 17 May 2002.
The present status of the company is Active. The registered address of Beauweave Consultants Limited is Third Floor Epcn 99 Montpelier Road Brighton East Sussex Bn1 3be. The company`s financial liabilities are £1.49k. It is £0.38k against last year. The cash in hand is £6.13k. It is £-17k against last year. . WORTH, Peter is a Secretary of the company. HATHAWAY, Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
beauweave consultants Key Finiance
LIABILITIES
£1.49k
+33%
CASH
£6.13k
-74%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 2002
Appointed Date: 17 May 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 2002
Appointed Date: 17 May 2002
Persons With Significant Control
Keith Hathaway
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BEAUWEAVE CONSULTANTS LIMITED Events
18 May 2017
Confirmation statement made on 17 May 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
17 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 34 more events
21 Jul 2002
New secretary appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 3 marlborough road 3 lancing business park lancing west sussex BN15 8UF
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
17 May 2002
Incorporation