BEAK STREET HOLDINGS LIMITED
LONDON

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Company number 08217618
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 12-26 LEXINGTON STREET, LONDON, W1F 0LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAK STREET HOLDINGS LIMITED are www.beakstreetholdings.co.uk, and www.beak-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Beak Street Holdings Limited is a Private Limited Company. The company registration number is 08217618. Beak Street Holdings Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Beak Street Holdings Limited is 12 26 Lexington Street London W1f 0le. . CORRIE, Timothy David is a Director of the company. HAYES, Duncan Neville is a Director of the company. JOHNS, Derek Alan is a Director of the company. Director DAWNAY, Caroline has been resigned. Director DAWSON, Maria Vaughan has been resigned. Director DONALD, St John has been resigned. Director GALLOWAY, Natasha has been resigned. Director JONES, Anthony Selwyn has been resigned. Director KHAN, Jameela has been resigned. Director KING, Lindy has been resigned. Director KIRBY, Robert Iain has been resigned. Director MAMY, Lynda has been resigned. Director NAYLOR, Andrew has been resigned. Director SCOULAR, Rosemary Elizabeth has been resigned. Director SMITH, Dallas has been resigned. Director VINCENT, Maureen has been resigned. Director WALKER, Charles has been resigned. Director YOUNG, Ruth Alexandra has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CORRIE, Timothy David
Appointed Date: 27 September 2012
84 years old
Director
HAYES, Duncan Neville
Appointed Date: 27 September 2012
59 years old
Director
JOHNS, Derek Alan
Appointed Date: 31 March 2014
77 years old

Resigned Directors

Director
DAWNAY, Caroline
Resigned: 31 March 2014
Appointed Date: 27 September 2012
75 years old
Director
DAWSON, Maria Vaughan
Resigned: 31 March 2014
Appointed Date: 17 September 2012
70 years old
Director
DONALD, St John
Resigned: 31 March 2014
Appointed Date: 17 September 2012
57 years old
Director
GALLOWAY, Natasha
Resigned: 31 March 2014
Appointed Date: 27 September 2012
58 years old
Director
JONES, Anthony Selwyn
Resigned: 31 March 2014
Appointed Date: 27 September 2012
85 years old
Director
KHAN, Jameela
Resigned: 31 March 2014
Appointed Date: 17 September 2012
57 years old
Director
KING, Lindy
Resigned: 31 March 2014
Appointed Date: 27 September 2012
81 years old
Director
KIRBY, Robert Iain
Resigned: 28 August 2015
Appointed Date: 27 September 2012
66 years old
Director
MAMY, Lynda
Resigned: 31 March 2014
Appointed Date: 27 September 2012
76 years old
Director
NAYLOR, Andrew
Resigned: 31 March 2014
Appointed Date: 27 September 2012
49 years old
Director
SCOULAR, Rosemary Elizabeth
Resigned: 31 March 2014
Appointed Date: 27 September 2012
61 years old
Director
SMITH, Dallas
Resigned: 31 March 2014
Appointed Date: 27 September 2012
76 years old
Director
VINCENT, Maureen
Resigned: 31 March 2014
Appointed Date: 27 September 2012
79 years old
Director
WALKER, Charles
Resigned: 31 March 2014
Appointed Date: 27 September 2012
72 years old
Director
YOUNG, Ruth Alexandra
Resigned: 31 March 2014
Appointed Date: 27 September 2012
68 years old

Persons With Significant Control

Mr Timothy David Corrie
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Derek Alan Johns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEAK STREET HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 17
02 Sep 2015
Termination of appointment of Robert Iain Kirby as a director on 28 August 2015
...
... and 31 more events
09 Oct 2012
Appointment of Caroline Dawnay as a director
09 Oct 2012
Appointment of Mr Timothy David Corrie as a director
09 Oct 2012
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 17
09 Oct 2012
Appointment of Ms Ruth Alexandra Young as a director
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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