BESWICK MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 2QN

Company number 04634704
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 11 FAIRFAX AVENUE, EWELL, SURREY, KT17 2QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BESWICK MANAGEMENT LIMITED are www.beswickmanagement.co.uk, and www.beswick-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.5 miles; to Battersea Park Rail Station is 9.7 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beswick Management Limited is a Private Limited Company. The company registration number is 04634704. Beswick Management Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Beswick Management Limited is 11 Fairfax Avenue Ewell Surrey Kt17 2qn. The company`s financial liabilities are £83.28k. It is £4k against last year. The cash in hand is £5.68k. It is £1.37k against last year. And the total assets are £84.45k, which is £1.37k against last year. HUANG, Ying is a Secretary of the company. LY, Anh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


beswick management Key Finiance

LIABILITIES £83.28k
+5%
CASH £5.68k
+31%
TOTAL ASSETS £84.45k
+1%
All Financial Figures

Current Directors

Secretary
HUANG, Ying
Appointed Date: 26 February 2003
Director
LY, Anh
Appointed Date: 26 February 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 13 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Ms Anh Lien Ly
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BESWICK MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 31 more events
10 Mar 2003
New director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: 788-790 finchley road london NW11 7TJ
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
13 Jan 2003
Incorporation

BESWICK MANAGEMENT LIMITED Charges

15 November 2004
Legal charge of licensed premises
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33-37 malden road cheam surrey. By way of fixed charge the…
30 May 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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