BECO INTEGRATED SERVICES LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 02919580
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0ET
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Mr Ian Birch on 5 April 2016. The most likely internet sites of BECO INTEGRATED SERVICES LIMITED are www.becointegratedservices.co.uk, and www.beco-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beco Integrated Services Limited is a Private Limited Company. The company registration number is 02919580. Beco Integrated Services Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Beco Integrated Services Limited is 10 12 Mulberry Green Old Harlow Essex United Kingdom Cm17 0et. The company`s financial liabilities are £48.32k. It is £14.27k against last year. And the total assets are £74.68k, which is £5.88k against last year. BIRCH, Carly is a Director of the company. BIRCH, Ian is a Director of the company. Secretary BIRCH, Johanna has been resigned. Secretary BONNETT SON AND TURNER has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MCCASH, Helen Christine has been resigned. Director BIRCH, Donald Kenneth has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


beco integrated services Key Finiance

LIABILITIES £48.32k
+41%
CASH n/a
TOTAL ASSETS £74.68k
+8%
All Financial Figures

Current Directors

Director
BIRCH, Carly
Appointed Date: 05 June 2015
44 years old
Director
BIRCH, Ian
Appointed Date: 01 August 2013
47 years old

Resigned Directors

Secretary
BIRCH, Johanna
Resigned: 01 August 2013
Appointed Date: 25 November 2002
Secretary
BONNETT SON AND TURNER
Resigned: 25 November 2002
Appointed Date: 01 April 1996
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Secretary
MCCASH, Helen Christine
Resigned: 15 May 1995
Appointed Date: 15 April 1994
Director
BIRCH, Donald Kenneth
Resigned: 01 August 2013
Appointed Date: 15 April 1994
73 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

Mr Ian Birch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carly Birch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECO INTEGRATED SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 30 April 2016
12 Apr 2016
Director's details changed for Mr Ian Birch on 5 April 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Registered office address changed from 62 Buckwells Field Hertford Herts SG14 3FF to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 12 April 2016
...
... and 57 more events
01 Jun 1995
Secretary resigned
25 Apr 1995
Return made up to 15/04/95; full list of members
27 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
15 Apr 1994
Incorporation

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