Company number 08826273
Status Active - Proposal to Strike off
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address 10 WOODLEA LANE, MEANWOOD, LEEDS, ENGLAND, LS6 4SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of John Hayton as a secretary on 16 January 2017. The most likely internet sites of BEA CONSULTING LTD are www.beaconsulting.co.uk, and www.bea-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bea Consulting Ltd is a Private Limited Company.
The company registration number is 08826273. Bea Consulting Ltd has been working since 27 December 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Bea Consulting Ltd is 10 Woodlea Lane Meanwood Leeds England Ls6 4sx. . VELASCO, Beatriz is a Director of the company. Secretary HAYTON, John has been resigned. Director HAYTON, John Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HAYTON, John
Resigned: 16 January 2017
Appointed Date: 27 December 2013
Director
HAYTON, John Paul
Resigned: 04 February 2014
Appointed Date: 27 December 2013
60 years old
Persons With Significant Control
Mrs Beatriz Velasco
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BEA CONSULTING LTD Events
28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
09 Feb 2017
Termination of appointment of John Hayton as a secretary on 16 January 2017
09 Feb 2017
Registered office address changed from 22 the Boyle Barwick-in-Elmet Leeds LS15 4JN to 10 Woodlea Lane Meanwood Leeds LS6 4SX on 9 February 2017
15 Jan 2017
Micro company accounts made up to 31 December 2016
...
... and 5 more events
05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
04 Feb 2014
Termination of appointment of John Hayton as a director
04 Feb 2014
Appointment of Mrs Beatriz Velasco as a director
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
-
MODEL ARTICLES ‐
Model articles adopted