MITCHELL BEAZLEY LIMITED
LONDON BROOMCO (1635) LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 03611943
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of MITCHELL BEAZLEY LIMITED are www.mitchellbeazley.co.uk, and www.mitchell-beazley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Beazley Limited is a Private Limited Company. The company registration number is 03611943. Mitchell Beazley Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Mitchell Beazley Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. GOFF, Alison is a Director of the company. Secretary BARLOW, Helen Ann has been resigned. Secretary MASUREL, Henri has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARLOW, Helen Ann has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FREEMAN, Derek Keith has been resigned. Director MASUREL, Henri has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
Director
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
62 years old
Director
GOFF, Alison
Appointed Date: 06 July 2005
63 years old

Resigned Directors

Secretary
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 29 December 1998
Secretary
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 07 August 1998
Director
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 29 December 1998
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 07 August 1998
Director
FREEMAN, Derek Keith
Resigned: 29 July 2005
Appointed Date: 27 December 1998
82 years old
Director
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Octopus Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHELL BEAZLEY LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 56 more events
05 Jan 1999
Secretary resigned;director resigned
05 Jan 1999
New secretary appointed;new director appointed
05 Jan 1999
New director appointed
12 Oct 1998
Company name changed broomco (1635) LIMITED\certificate issued on 12/10/98
07 Aug 1998
Incorporation

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