BEENHAM INVESTMENT GROUP LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5NN

Company number 03085177
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address IAN JOHNSON, SOUTHDOWN, BEENHAM, READING, RG7 5NN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Appointment of Mrs Wendy Williams as a director. The most likely internet sites of BEENHAM INVESTMENT GROUP LIMITED are www.beenhaminvestmentgroup.co.uk, and www.beenham-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Beenham Investment Group Limited is a Private Limited Company. The company registration number is 03085177. Beenham Investment Group Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Beenham Investment Group Limited is Ian Johnson Southdown Beenham Reading Rg7 5nn. The company`s financial liabilities are £9.06k. It is £0.76k against last year. The cash in hand is £9.11k. It is £1.29k against last year. And the total assets are £8.54k, which is £8.54k against last year. JOHNSON, Ian Michael is a Secretary of the company. EWEN, Kenneth George is a Director of the company. JOHNSON, Ian Michael is a Director of the company. STACEY, Adrian Leon is a Director of the company. VALENTINE, Edgar Raymond is a Director of the company. WESTON, Michael is a Director of the company. WILLIAMS, Wendy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MASLEN, Christopher has been resigned. Secretary PENLEY, Christopher John has been resigned. Secretary SMITH, Richard Willis has been resigned. Secretary WITCOMB, Simon has been resigned. Director BEAKHOUSE, Richard Michael has been resigned. Director BROOKS, Nigel John has been resigned. Director DUNFORD, George Ian William has been resigned. Director EWEN, Kenneth George has been resigned. Director HUDDART, Michael has been resigned. Director MASLEN, Christopher has been resigned. Director PENLEY, Christopher John has been resigned. Director SMITH, Richard Willis has been resigned. Director TOON, Nigel Robert has been resigned. Director WITCOMB, Simon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


beenham investment group Key Finiance

LIABILITIES £9.06k
+9%
CASH £9.11k
+16%
TOTAL ASSETS £8.54k
All Financial Figures

Current Directors

Secretary
JOHNSON, Ian Michael
Appointed Date: 21 August 2013
Director
EWEN, Kenneth George
Appointed Date: 11 February 2013
74 years old
Director
JOHNSON, Ian Michael
Appointed Date: 11 February 2013
77 years old
Director
STACEY, Adrian Leon
Appointed Date: 11 November 1999
80 years old
Director
VALENTINE, Edgar Raymond
Appointed Date: 11 November 1999
84 years old
Director
WESTON, Michael
Appointed Date: 06 February 2014
70 years old
Director
WILLIAMS, Wendy
Appointed Date: 25 February 2015
82 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 July 1995
Appointed Date: 28 July 1995
Secretary
MASLEN, Christopher
Resigned: 22 April 2003
Appointed Date: 17 November 2001
Secretary
PENLEY, Christopher John
Resigned: 28 May 2013
Appointed Date: 23 July 2003
Secretary
SMITH, Richard Willis
Resigned: 17 November 2001
Appointed Date: 02 March 1999
Secretary
WITCOMB, Simon
Resigned: 02 March 1999
Appointed Date: 31 July 1995
Director
BEAKHOUSE, Richard Michael
Resigned: 26 April 2005
Appointed Date: 22 April 2003
80 years old
Director
BROOKS, Nigel John
Resigned: 11 November 1999
Appointed Date: 18 February 1997
70 years old
Director
DUNFORD, George Ian William
Resigned: 14 May 2014
Appointed Date: 26 April 2005
91 years old
Director
EWEN, Kenneth George
Resigned: 26 September 2000
Appointed Date: 18 February 1997
74 years old
Director
HUDDART, Michael
Resigned: 11 November 1999
Appointed Date: 18 February 1997
79 years old
Director
MASLEN, Christopher
Resigned: 22 April 2003
Appointed Date: 17 November 2001
81 years old
Director
PENLEY, Christopher John
Resigned: 28 May 2013
Appointed Date: 31 July 1995
74 years old
Director
SMITH, Richard Willis
Resigned: 17 November 2001
Appointed Date: 02 March 1999
71 years old
Director
TOON, Nigel Robert
Resigned: 22 April 2003
Appointed Date: 18 February 1997
64 years old
Director
WITCOMB, Simon
Resigned: 02 March 1999
Appointed Date: 31 July 1995
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 July 1995
Appointed Date: 28 July 1995

BEENHAM INVESTMENT GROUP LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Jan 2016
Appointment of Mrs Wendy Williams as a director
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 27,800
...
... and 74 more events
09 Oct 1995
£ nc 10000/100000 24/09/95
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jul 1995
Incorporation

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