BEGINMAJOR LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 03161320
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017. The most likely internet sites of BEGINMAJOR LIMITED are www.beginmajor.co.uk, and www.beginmajor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beginmajor Limited is a Private Limited Company. The company registration number is 03161320. Beginmajor Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Beginmajor Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary BUSBY, James George William has been resigned. Secretary FRASER, Robert Gordon has been resigned. Secretary GILLESPIE, Brendan has been resigned. Secretary ROSS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director GILLESPIE, Brendan has been resigned. Director SMITH, Gerard Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


beginmajor Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 01 April 2000
Appointed Date: 06 March 1996
Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 20 April 2001
Secretary
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 01 April 2000
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 19 February 1996
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 06 March 1996
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 20 April 2001
59 years old
Director
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 06 March 1996
63 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Macdonald Hotels Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEGINMAJOR LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
21 Mar 2017
Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 65 more events
06 Nov 1996
Accounting reference date notified as 31/03
20 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1996
Director resigned;new director appointed
20 Mar 1996
Registered office changed on 20/03/96 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1996
Incorporation

BEGINMAJOR LIMITED Charges

31 May 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland in Its Own Right and Assecurity Trustee
Description: Fixed and floating charges over the undertaking and all…

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