BECKFIELD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03545538
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of BECKFIELD LIMITED are www.beckfield.co.uk, and www.beckfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Beckfield Limited is a Private Limited Company. The company registration number is 03545538. Beckfield Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Beckfield Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 01 May 1998
Director
COMER, Brian Martin
Appointed Date: 01 May 1998
65 years old
Director
COMER, Luke Andrew
Appointed Date: 01 May 1998
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 May 1998
Appointed Date: 14 April 1998
Nominee Director
BUYVIEW LTD
Resigned: 01 May 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BECKFIELD LIMITED Events

30 Apr 2017
Confirmation statement made on 14 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 46 more events
09 Jun 1998
Accounting reference date extended from 30/04/99 to 30/06/99
09 Jun 1998
Director resigned
09 Jun 1998
Secretary resigned
09 Jun 1998
Registered office changed on 09/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
14 Apr 1998
Incorporation

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