Company number 04983025
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address BEELEIGH FALLS, BEELEIGH, MALDON, ESSEX, CM9 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of BEELEIGH INVESTMENTS LIMITED are www.beeleighinvestments.co.uk, and www.beeleigh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Beeleigh Investments Limited is a Private Limited Company.
The company registration number is 04983025. Beeleigh Investments Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Beeleigh Investments Limited is Beeleigh Falls Beeleigh Maldon Essex Cm9 6ll. . NELSON, Rowena Jane is a Secretary of the company. NELSON, Susan Rose is a Director of the company. Secretary PESSELL, Ian Derek has been resigned. Secretary RAYTCHEV, Rowena has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Mrs Susan Rose Nelson
Notified on: 2 December 2016
78 years old
Nature of control: Has significant influence or control
BEELEIGH INVESTMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Appointment of Mrs Rowena Jane Nelson as a secretary on 1 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
02 Dec 2003
Incorporation
31 January 2014
Charge code 0498 3025 0004
Delivered: 4 February 2014
Status: Outstanding
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Deed of charge
Delivered: 9 January 2008
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31 October 2006
Deed of charge
Delivered: 4 November 2006
Status: Outstanding
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3 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
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