BEESTON ROAD LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2DR

Company number 04474156
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BEESTON ROAD LIMITED are www.beestonroad.co.uk, and www.beeston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beeston Road Limited is a Private Limited Company. The company registration number is 04474156. Beeston Road Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Beeston Road Limited is 86 Shirehampton Road Stoke Bishop Bristol Bs9 2dr. The company`s financial liabilities are £551.05k. It is £-35.68k against last year. The cash in hand is £10.61k. It is £-6.84k against last year. And the total assets are £10.61k, which is £-7.19k against last year. ALLEN, William Brett is a Secretary of the company. ALLEN, William Brett is a Director of the company. RIHOY, Jeremy John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


beeston road Key Finiance

LIABILITIES £551.05k
-7%
CASH £10.61k
-40%
TOTAL ASSETS £10.61k
-41%
All Financial Figures

Current Directors

Secretary
ALLEN, William Brett
Appointed Date: 01 July 2002

Director
ALLEN, William Brett
Appointed Date: 01 July 2002
83 years old

Director
RIHOY, Jeremy John
Appointed Date: 01 July 2002
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr William Brett Allen
Notified on: 2 July 2016
83 years old
Nature of control: Has significant influence or control

BEESTON ROAD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
09 Jul 2002
Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
09 Jul 2002
New secretary appointed;new director appointed
01 Jul 2002
Incorporation

BEESTON ROAD LIMITED Charges

30 October 2002
Charge of agreement for lease
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement of even date.
12 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 63 and 65 high road, beeston…
12 August 2002
Debenture
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…