BECKINGHAM HOMES (BISLEY) LIMITED
FRIMLEY GREEN

Hellopages » Surrey » Surrey Heath » GU16 6LD

Company number 08929605
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address SUITE TWO HEATH HOUSE, 227-229 FRIMLEY GREEN ROAD, FRIMLEY GREEN, SURREY, GU16 6LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Andrew Macleod as a director on 26 April 2017; Satisfaction of charge 089296050003 in full; Satisfaction of charge 089296050004 in full. The most likely internet sites of BECKINGHAM HOMES (BISLEY) LIMITED are www.beckinghamhomesbisley.co.uk, and www.beckingham-homes-bisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckingham Homes Bisley Limited is a Private Limited Company. The company registration number is 08929605. Beckingham Homes Bisley Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Beckingham Homes Bisley Limited is Suite Two Heath House 227 229 Frimley Green Road Frimley Green Surrey Gu16 6ld. . MACLEOD, Andrew is a Director of the company. MACLEOD, Fraser Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACLEOD, Andrew
Appointed Date: 26 April 2017
75 years old
Director
MACLEOD, Fraser Andrew
Appointed Date: 10 March 2014
44 years old

Persons With Significant Control

Mr Fraser Andrew Macleod
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BECKINGHAM HOMES (BISLEY) LIMITED Events

18 May 2017
Appointment of Mr Andrew Macleod as a director on 26 April 2017
18 May 2017
Satisfaction of charge 089296050003 in full
18 May 2017
Satisfaction of charge 089296050004 in full
20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 5 more events
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 May 2015
Registration of charge 089296050002, created on 1 May 2015
02 May 2015
Registration of charge 089296050001, created on 24 April 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BECKINGHAM HOMES (BISLEY) LIMITED Charges

31 October 2016
Charge code 0892 9605 0004
Delivered: 31 October 2016
Status: Satisfied on 18 May 2017
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
31 October 2016
Charge code 0892 9605 0003
Delivered: 31 October 2016
Status: Satisfied on 18 May 2017
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
1 May 2015
Charge code 0892 9605 0002
Delivered: 9 May 2015
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at 320 guildford road, bisley, woking…
24 April 2015
Charge code 0892 9605 0001
Delivered: 2 May 2015
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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