BECALM FINANCE LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 02346852
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BECALM FINANCE LIMITED are www.becalmfinance.co.uk, and www.becalm-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becalm Finance Limited is a Private Limited Company. The company registration number is 02346852. Becalm Finance Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Becalm Finance Limited is Atlantic House 8 Bell Lane Uckfield East Sussex Tn22 1ql. . DRAWBRIDGE, Josephine is a Secretary of the company. DRAWBRIDGE, Peter William is a Director of the company. DRAWBRIDGE, Sheila Ann is a Director of the company. Secretary DRAWBRIDGE, Sheila Ann has been resigned. Director DRAWBRIDGE, Josephine has been resigned. Director DRAWBRIDGE, Phillip Brackley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DRAWBRIDGE, Josephine
Appointed Date: 24 February 2016
Director
DRAWBRIDGE, Peter William

83 years old
Director
DRAWBRIDGE, Sheila Ann
Appointed Date: 25 November 2009
80 years old

Resigned Directors

Secretary
DRAWBRIDGE, Sheila Ann
Resigned: 24 February 2016
Director
DRAWBRIDGE, Josephine
Resigned: 24 February 2016
Appointed Date: 25 November 2009
53 years old
Director
DRAWBRIDGE, Phillip Brackley
Resigned: 24 February 2016
Appointed Date: 25 November 2009
56 years old

Persons With Significant Control

Mr Peter William Drawbridge
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ann Drawbridge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECALM FINANCE LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Mar 2016
Appointment of Ms Josephine Drawbridge as a secretary on 24 February 2016
01 Mar 2016
Termination of appointment of Phillip Brackley Drawbridge as a director on 24 February 2016
...
... and 64 more events
13 Mar 1989
Company name changed lowell LIMITED\certificate issued on 14/03/89
10 Mar 1989
Registered office changed on 10/03/89 from: 80/82 grays inn road london WC1X 8NH
10 Mar 1989
Secretary resigned;new secretary appointed
10 Mar 1989
Director resigned;new director appointed
13 Feb 1989
Incorporation

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