Company number 03026464
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address UNIT 7 BROOKSIDE, COLNE WAY, WATFORD, ENGLAND, WD24 7QJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 200
. The most likely internet sites of BEEVEEJAY LTD are www.beeveejay.co.uk, and www.beeveejay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeveejay Ltd is a Private Limited Company.
The company registration number is 03026464. Beeveejay Ltd has been working since 24 February 1995.
The present status of the company is Active. The registered address of Beeveejay Ltd is Unit 7 Brookside Colne Way Watford England Wd24 7qj. . SHAH, Bharti is a Secretary of the company. SHAH, Bharti is a Director of the company. SHAH, Jaimin Jayantilal is a Director of the company. SHAH, Varsheet, Dr is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 27 February 1995
Appointed Date: 24 February 1995
Nominee Director
YOUNGER, Norman
Resigned: 27 February 1995
Appointed Date: 24 February 1995
58 years old
Persons With Significant Control
Mr Jaimin Jayantilal Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bharti Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEEVEEJAY LTD Events
03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from Suite C, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to Unit 7 Brookside Colne Way Watford WD24 7QJ on 4 November 2015
...
... and 53 more events
15 Mar 1995
Registered office changed on 15/03/95 from: 1ST floor suite 39A leicester road salford. Lancs. M7 0AS
15 Mar 1995
New director appointed
15 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995
Director resigned;new director appointed
24 Feb 1995
Incorporation
24 April 2014
Charge code 0302 6464 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 7, brookside, colne way, watford…
26 March 2014
Charge code 0302 6464 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0302 6464 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…