BEYOND DESIGN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3TS

Company number 02852686
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 41 HARTINGTON ROAD, LONDON, W4 3TS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of BEYOND DESIGN LIMITED are www.beyonddesign.co.uk, and www.beyond-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Design Limited is a Private Limited Company. The company registration number is 02852686. Beyond Design Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Beyond Design Limited is 41 Hartington Road London W4 3ts. . BARNES, Jeremy John Kentish is a Secretary of the company. BIDWILL, Chelsea Louise is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TUDOR MILES, Jennifer Mary has been resigned. Director BIDWILL, Charles Robert has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUBOIS, Edward George has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MCKEON, Malcolm Gerald has been resigned. Director TUDOR MILES, Jennifer Mary has been resigned. Director WATT, David John has been resigned. Director WHITELEY, Mark Simon has been resigned. Director WILSON, Duncan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BARNES, Jeremy John Kentish
Appointed Date: 31 January 2004
Director
BIDWILL, Chelsea Louise
Appointed Date: 12 April 2011
48 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Secretary
TUDOR MILES, Jennifer Mary
Resigned: 31 January 2004
Appointed Date: 13 September 1993
Director
BIDWILL, Charles Robert
Resigned: 12 April 2011
Appointed Date: 12 February 2004
86 years old
Nominee Director
DOYLE, Betty June
Resigned: 13 September 1993
Appointed Date: 13 September 1993
89 years old
Director
DUBOIS, Edward George
Resigned: 12 February 2004
Appointed Date: 13 September 1993
73 years old
Nominee Director
DWYER, Daniel John
Resigned: 13 September 1993
Appointed Date: 13 September 1993
84 years old
Director
MCKEON, Malcolm Gerald
Resigned: 12 February 2004
Appointed Date: 13 September 1993
67 years old
Director
TUDOR MILES, Jennifer Mary
Resigned: 31 January 2004
Appointed Date: 13 September 1993
81 years old
Director
WATT, David John
Resigned: 16 June 2008
Appointed Date: 31 January 2004
49 years old
Director
WHITELEY, Mark Simon
Resigned: 12 February 2004
Appointed Date: 13 September 1993
61 years old
Director
WILSON, Duncan
Resigned: 28 September 2009
Appointed Date: 31 January 2004
50 years old

Persons With Significant Control

Mrs Chelsea Louise Bidwill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BEYOND DESIGN LIMITED Events

18 Nov 2016
Confirmation statement made on 13 September 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
...
... and 72 more events
11 Nov 1993
New director appointed
11 Nov 1993
Director resigned;new director appointed
11 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1993
Registered office changed on 11/11/93 from: 50 lincoln's inn fields london. WC2A 3PF.
13 Sep 1993
Incorporation

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