Company number 09349459
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address THE TANNERY CROSSGOATS, BEACON ROAD, DITCHLING, WEST SUSSEX, BN6 8XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 093494590003, created on 30 June 2016
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of BEVINGDEAN LIMITED are www.bevingdean.co.uk, and www.bevingdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bevingdean Limited is a Private Limited Company.
The company registration number is 09349459. Bevingdean Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Bevingdean Limited is The Tannery Crossgoats Beacon Road Ditchling West Sussex Bn6 8xb. . DEME, Mark is a Secretary of the company. DEME, Mark is a Director of the company. VINT, Amanda Madeline is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
DEME, Mark
Appointed Date: 10 December 2014
69 years old
Resigned Directors
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 March 2015
Appointed Date: 10 December 2014
Persons With Significant Control
Mr Mark Deme
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BEVINGDEAN LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Registration of charge 093494590003, created on 30 June 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Jul 2016
Registration of charge 093494590002, created on 30 June 2016
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 10 December 2015
...
... and 2 more events
11 Mar 2015
Termination of appointment of Clyde Secretaries Limited as a secretary on 11 March 2015
11 Mar 2015
Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to The Tannery Crossgoats Beacon Road Ditchling West Sussex BN6 8XB on 11 March 2015
11 Mar 2015
Appointment of Mr Mark Deme as a secretary on 11 March 2015
11 Mar 2015
Registration of charge 093494590001, created on 10 March 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
30 June 2016
Charge code 0934 9459 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that part of the freehold property known as bevingdean…
30 June 2016
Charge code 0934 9459 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that part of the freehold property known as bevingdean…
10 March 2015
Charge code 0934 9459 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Orla Borla Limited (Co. No.07564953)
Description: Land and building known as bevingdean at east grinstead…