Company number 02732455
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 63 HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BESLINK (UK) LIMITED are www.beslinkuk.co.uk, and www.beslink-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Brondesbury Park Rail Station is 8.6 miles; to Brentford Rail Station is 10.2 miles; to Gunnersbury Rail Station is 10.3 miles; to Kensington Olympia Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beslink Uk Limited is a Private Limited Company.
The company registration number is 02732455. Beslink Uk Limited has been working since 17 July 1992.
The present status of the company is Active. The registered address of Beslink Uk Limited is 63 High Road Bushey Heath Herts Wd23 1ee. The company`s financial liabilities are £89.43k. It is £89.43k against last year. . YIP, Kam Lan is a Secretary of the company. YAP, Kon Hing is a Director of the company. YIP, Kam Lan is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Dormant Company".
beslink (uk) Key Finiance
LIABILITIES
£89.43k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 March 1993
Appointed Date: 17 July 1992
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Persons With Significant Control
Kam Lan Yip
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kon Hing Yap
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESLINK (UK) LIMITED Events
20 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Kon Hing Yap on 14 August 2015
...
... and 51 more events
05 Aug 1992
Registered office changed on 05/08/92 from: 83 leonard street london EC2A 4QS
05 Aug 1992
Director resigned;new director appointed
05 Aug 1992
Secretary resigned;new secretary appointed