BEAUDESERT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03476979
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address MELBURY HOUSE 34 SOUTHBOROUGH, ROAD, BICKLEY, BROMLEY, BR1 2EB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Roger Barnard as a secretary on 18 February 2016. The most likely internet sites of BEAUDESERT LIMITED are www.beaudesert.co.uk, and www.beaudesert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Beaudesert Limited is a Private Limited Company. The company registration number is 03476979. Beaudesert Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Beaudesert Limited is Melbury House 34 Southborough Road Bickley Bromley Br1 2eb. The company`s financial liabilities are £18.06k. It is £-5.67k against last year. The cash in hand is £0.3k. It is £0k against last year. And the total assets are £91.53k, which is £-3.82k against last year. GINGER, Andrew Richard is a Director of the company. GOUGH, Neil Michael Preston is a Director of the company. Secretary BARNARD, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


beaudesert Key Finiance

LIABILITIES £18.06k
-24%
CASH £0.3k
TOTAL ASSETS £91.53k
-5%
All Financial Figures

Current Directors

Director
GINGER, Andrew Richard
Appointed Date: 05 December 1997
61 years old
Director
GOUGH, Neil Michael Preston
Appointed Date: 01 January 1998
64 years old

Resigned Directors

Secretary
BARNARD, Roger
Resigned: 18 February 2016
Appointed Date: 05 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Neil Michael Preston Gough
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUDESERT LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Termination of appointment of Roger Barnard as a secretary on 18 February 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
...
... and 44 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
31 Dec 1997
New secretary appointed
31 Dec 1997
New director appointed
05 Dec 1997
Incorporation

BEAUDESERT LIMITED Charges

29 August 2003
Lease
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Marsa Holdings Limited
Description: The sum of £2,526.25 held by way of rent deposit together…

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