Company number 09487961
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of BEAT CONSTRUCTION LIMITED are www.beatconstruction.co.uk, and www.beat-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Beat Construction Limited is a Private Limited Company.
The company registration number is 09487961. Beat Construction Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Beat Construction Limited is Southgate House 59 Magdalen St Exeter Devon Ex2 4hy. . BAKER, Julie is a Secretary of the company. BAKER, Gary is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 13 March 2015
Appointed Date: 13 March 2015
76 years old
Persons With Significant Control
Mrs Julie Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAT CONSTRUCTION LIMITED Events
04 May 2017
Confirmation statement made on 23 April 2017 with updates
15 Jun 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
23 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
23 Mar 2015
Appointment of Julie Baker as a secretary on 13 March 2015
19 Mar 2015
Appointment of Gary Baker as a director on 13 March 2015
13 Mar 2015
Termination of appointment of Marion Black as a director on 13 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13