BANK HOUSE BEAUMARIS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5JT

Company number 06184366
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 53 THE BROADWAY, EALING, LONDON, W5 5JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BANK HOUSE BEAUMARIS LIMITED are www.bankhousebeaumaris.co.uk, and www.bank-house-beaumaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bank House Beaumaris Limited is a Private Limited Company. The company registration number is 06184366. Bank House Beaumaris Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Bank House Beaumaris Limited is 53 The Broadway Ealing London W5 5jt. . BURDETT, Helen is a Secretary of the company. BURDETT, Anthony John Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURDETT, Helen
Appointed Date: 26 March 2007

Director
BURDETT, Anthony John Francis
Appointed Date: 26 March 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Anthony John Francis Burdett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BANK HOUSE BEAUMARIS LIMITED Events

19 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 16 more events
21 Nov 2007
New director appointed
09 Nov 2007
New secretary appointed
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
26 Mar 2007
Incorporation