Company number 03123267
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 69 WESTPOLE AVENUE, COCKFOSTERS, BARNET, EN4 0AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEECHFAME LIMITED are www.beechfame.co.uk, and www.beechfame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Beechfame Limited is a Private Limited Company.
The company registration number is 03123267. Beechfame Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of Beechfame Limited is 69 Westpole Avenue Cockfosters Barnet En4 0ay. The company`s financial liabilities are £2.38k. It is £0k against last year. . KALOTYCHOS, Pamela Louise is a Secretary of the company. HALL, Susan is a Director of the company. KALOTYCHOS, Pamela Louise is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHARP, Andrew Charles has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SHARP, Andrew Charles has been resigned. The company operates in "Non-trading company".
beechfame Key Finiance
LIABILITIES
£2.38k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HALL, Susan
Appointed Date: 15 November 1995
61 years old
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 November 1995
Appointed Date: 07 November 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 November 1995
Appointed Date: 07 November 1995
Persons With Significant Control
Miss Susan Hall
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Louise Kalotychos
Notified on: 7 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHFAME LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
New secretary appointed;new director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: international house 31 church road hendon london NW4 4EB
07 Nov 1995
Incorporation