BEAVERCROFT LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7RW

Company number 02390685
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address 183-189 THE VALE, ACTON, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ibrahim Hassan Al-Hanouni on 6 June 2016. The most likely internet sites of BEAVERCROFT LIMITED are www.beavercroft.co.uk, and www.beavercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beavercroft Limited is a Private Limited Company. The company registration number is 02390685. Beavercroft Limited has been working since 31 May 1989. The present status of the company is Active. The registered address of Beavercroft Limited is 183 189 The Vale Acton London W3 7rw. The company`s financial liabilities are £1.73k. It is £0.66k against last year. The cash in hand is £0.68k. It is £-0.26k against last year. And the total assets are £0.68k, which is £-0.26k against last year. AL-HANOUNI, Ibrahim Hassan is a Director of the company. Secretary BEAVERCROFT, Richard has been resigned. Secretary HULLEY, Keith has been resigned. Secretary HULLEY, Keith Iain Cameron has been resigned. Secretary WILSON, Anthony Ashley has been resigned. Director BEAVERCROFT, Richard has been resigned. Director FRANCA, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


beavercroft Key Finiance

LIABILITIES £1.73k
+60%
CASH £0.68k
-28%
TOTAL ASSETS £0.68k
-28%
All Financial Figures

Current Directors

Director
AL-HANOUNI, Ibrahim Hassan
Appointed Date: 31 August 2009
61 years old

Resigned Directors

Secretary
BEAVERCROFT, Richard
Resigned: 09 June 1995

Secretary
HULLEY, Keith
Resigned: 28 May 2010
Appointed Date: 01 June 2009

Secretary
HULLEY, Keith Iain Cameron
Resigned: 01 June 2009
Appointed Date: 24 October 1996

Secretary
WILSON, Anthony Ashley
Resigned: 23 October 1996
Appointed Date: 09 June 1995

Director
BEAVERCROFT, Richard
Resigned: 31 August 2009
69 years old

Director
FRANCA, John William
Resigned: 08 June 1995
96 years old

BEAVERCROFT LIMITED Events

28 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Director's details changed for Ibrahim Hassan Al-Hanouni on 6 June 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
10 Mar 1992
Return made up to 31/05/90; full list of members

14 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Jun 1989
Registered office changed on 12/06/89 from: temple hse 20 holywell row london EC2A 4JB

12 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 May 1989
Incorporation

BEAVERCROFT LIMITED Charges

16 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Ibrahim Hassan Al-Hanouni
Description: All fixed and floating assets.