BEART HOWARD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 08090225
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 844.2 . The most likely internet sites of BEART HOWARD INVESTMENTS LIMITED are www.bearthowardinvestments.co.uk, and www.beart-howard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beart Howard Investments Limited is a Private Limited Company. The company registration number is 08090225. Beart Howard Investments Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Beart Howard Investments Limited is Peachey Co Llp 95 Aldwych London Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. BEART, Simon Delaval is a Director of the company. GOLDING, Ian is a Director of the company. HOWARD, Thomas Henry Greville is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 31 May 2012
Director
BEART, Simon Delaval
Appointed Date: 31 May 2012
66 years old
Director
GOLDING, Ian
Appointed Date: 29 June 2012
61 years old
Director
HOWARD, Thomas Henry Greville
Appointed Date: 31 May 2012
42 years old

Persons With Significant Control

Mr Simon Delaval Beart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Greville Howard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEART HOWARD INVESTMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Apr 2017
Group of companies' accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 844.2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 844.2
...
... and 9 more events
10 Jul 2013
Previous accounting period extended from 31 May 2013 to 30 June 2013
30 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 222.20
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BEART & GIBSON LIMITED BEART CONSULTANTS LTD BEART LIMITED BEART-ALBRECHT LTD BEARTALL LIMITED BEARTAS INVESTMENTS LIMITED BEARTASTIC PARTIES LIMITED