Company number 07582233
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of BEAK DESIGN SERVICES LTD are www.beakdesignservices.co.uk, and www.beak-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Beak Design Services Ltd is a Private Limited Company.
The company registration number is 07582233. Beak Design Services Ltd has been working since 29 March 2011.
The present status of the company is Active. The registered address of Beak Design Services Ltd is Swiss House Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. The company`s financial liabilities are £61.62k. It is £-58.84k against last year. The cash in hand is £119.26k. It is £-35.26k against last year. And the total assets are £160.49k, which is £-29.28k against last year. NOBLE, Joanne is a Director of the company. NOBLE, Stuart is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other engineering activities".
beak design services Key Finiance
LIABILITIES
£61.62k
-49%
CASH
£119.26k
-23%
TOTAL ASSETS
£160.49k
-16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joanne Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Noble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAK DESIGN SERVICES LTD Events
08 May 2017
Confirmation statement made on 29 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 10 more events
03 May 2012
Annual return made up to 29 March 2012 with full list of shareholders
07 Oct 2011
Appointment of Mr Stuart Noble as a director
05 Apr 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2011
04 Apr 2011
Termination of appointment of Yomtov Jacobs as a director
29 Mar 2011
Incorporation