BECONDALE HOUSE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 07075100
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BECONDALE HOUSE LIMITED are www.becondalehouse.co.uk, and www.becondale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Becondale House Limited is a Private Limited Company. The company registration number is 07075100. Becondale House Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Becondale House Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . HANKE JUNIOR, Paulo Roberto is a Secretary of the company. HANKE JUNIOR, Paulo Roberto is a Director of the company. RADER, Mark Oliver is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
HANKE JUNIOR, Paulo Roberto
Appointed Date: 13 November 2009
Director
HANKE JUNIOR, Paulo Roberto
Appointed Date: 31 December 2009
48 years old
Director
RADER, Mark Oliver
Appointed Date: 13 November 2009
53 years old

Persons With Significant Control

Mr Mark Oliver Rader
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BECONDALE HOUSE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
13 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
19 Nov 2010
Annual return made up to 13 November 2010 with full list of shareholders
19 Nov 2010
Secretary's details changed for Mr Paulo Junior on 1 November 2010
19 Nov 2010
Director's details changed for Mr Paulo Junior on 1 November 2010
31 Dec 2009
Appointment of Mr Paulo Junior as a director
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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