B E B PROPERTY SERVICES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA
Company number 03756530
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016; Termination of appointment of Bk Corporate Services Limited as a director on 30 September 2015. The most likely internet sites of B E B PROPERTY SERVICES LIMITED are www.bebpropertyservices.co.uk, and www.b-e-b-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. B E B Property Services Limited is a Private Limited Company. The company registration number is 03756530. B E B Property Services Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of B E B Property Services Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . BALDWIN, Patricia Phyllis is a Secretary of the company. BALDWIN, Brian Eric is a Director of the company. BALDWIN, Darren Brian is a Director of the company. BALDWIN, Patricia Phyllis is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BALDWIN, Brian Eric has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director BK CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALDWIN, Patricia Phyllis
Appointed Date: 14 May 1999
Director
BALDWIN, Brian Eric
Appointed Date: 23 March 2012
78 years old
Director
BALDWIN, Darren Brian
Appointed Date: 13 November 2012
50 years old
Director
BALDWIN, Patricia Phyllis
Appointed Date: 15 March 2005
74 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BALDWIN, Brian Eric
Resigned: 22 March 2012
Appointed Date: 14 May 1999
78 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BK CORPORATE SERVICES LIMITED
Resigned: 30 September 2015
Appointed Date: 20 March 2012

Persons With Significant Control

Mrs Patricia Phyllis Baldwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Eric Baldwin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B E B PROPERTY SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
26 Sep 2016
Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
20 Jun 2016
Termination of appointment of Bk Corporate Services Limited as a director on 30 September 2015
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 43 more events
21 May 1999
Ad 14/05/99--------- £ si 99@1=99 £ ic 2/101
21 May 1999
Accounting reference date extended from 30/04/00 to 31/05/00
21 May 1999
New secretary appointed
21 May 1999
New director appointed
21 Apr 1999
Incorporation

B E B PROPERTY SERVICES LIMITED Charges

9 April 2013
Charge code 0375 6530 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
21 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

B E AUTOMOTIVE LTD B E B MANAGEMENT LIMITED B E BAKER AND SONS LIMITED B E BARRETT LIMITED B E BRISLEY & SON B E C CATERING SERVICES LTD B E CONSULTANTS LTD