BEA CONSULTANCY SERVICES LTD
LEATHERHEAD CAMSO LIMITED

Hellopages » Surrey » Guildford » KT24 6RY

Company number 03560364
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address NEW BANK HOUSE 7 BISHOPSMEAD CLOSE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of BEA CONSULTANCY SERVICES LTD are www.beaconsultancyservices.co.uk, and www.bea-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.3 miles; to Kingston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bea Consultancy Services Ltd is a Private Limited Company. The company registration number is 03560364. Bea Consultancy Services Ltd has been working since 08 May 1998. The present status of the company is Active. The registered address of Bea Consultancy Services Ltd is New Bank House 7 Bishopsmead Close East Horsley Leatherhead Surrey Kt24 6ry. . KEYMER, Nigel Stuart is a Secretary of the company. KEYMER, Beverley is a Director of the company. Secretary ANGWIN, Brian Stewart has been resigned. Secretary CHARLES, Nicholas has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary TORRIBLE, Bethel has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEYMER, Nigel Stuart
Appointed Date: 29 May 2008
Director
KEYMER, Beverley
Appointed Date: 08 May 1998
64 years old

Resigned Directors

Secretary
ANGWIN, Brian Stewart
Resigned: 19 December 2002
Appointed Date: 08 May 1998
Secretary
CHARLES, Nicholas
Resigned: 27 June 2003
Appointed Date: 19 December 2002
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Secretary
TORRIBLE, Bethel
Resigned: 29 May 2008
Appointed Date: 27 June 2003
Nominee Director
JSA NOMINEES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Mrs Beverley Keymer
Notified on: 8 May 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BEA CONSULTANCY SERVICES LTD Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 8 May 2015
Statement of capital on 2015-05-11
  • GBP 1
...
... and 62 more events
10 Jun 1998
Secretary resigned
10 Jun 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/98
10 Jun 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Incorporation

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