BEESTON BARNS LIMITED
OLD WARDEN


Company number 08969778
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address THE HILL HOUSE, KINGS HILL, OLD WARDEN, BEDFORDSHIRE, SG189BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BEESTON BARNS LIMITED are www.beestonbarns.co.uk, and www.beeston-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Beeston Barns Limited is a Private Limited Company. The company registration number is 08969778. Beeston Barns Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Beeston Barns Limited is The Hill House Kings Hill Old Warden Bedfordshire Sg189bd. . MCGILLEY, Mark is a Director of the company. RUGGIERI, Giovanni Angelo is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCGILLEY, Mark
Appointed Date: 01 April 2014
61 years old

Director
RUGGIERI, Giovanni Angelo
Appointed Date: 01 April 2014
43 years old

Persons With Significant Control

Mr Mark Mcgilley
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

Mr Giovanni Angelo Ruggieri
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

Mgm Poperty Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEESTON BARNS LIMITED Events

28 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Mar 2017
Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Director's details changed for Mr Giovanni Angelo Ruggieri on 19 May 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted