Company number 05108100
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,000
. The most likely internet sites of BEAUDESERT DEVELOPMENTS AND ACQUISITIONS LIMITED are www.beaudesertdevelopmentsandacquisitions.co.uk, and www.beaudesert-developments-and-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaudesert Developments and Acquisitions Limited is a Private Limited Company.
The company registration number is 05108100. Beaudesert Developments and Acquisitions Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of Beaudesert Developments and Acquisitions Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. EDMONDS, Matthew Roy is a Director of the company. Secretary MIDDLETON, Sarah Elizabeth has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 14 May 2004
Resigned Directors
Persons With Significant Control
Mr Matthew Roy Edmonds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Edmonds
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUDESERT DEVELOPMENTS AND ACQUISITIONS LIMITED Events
25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
16 Feb 2016
Director's details changed for Matthew Roy Edmonds on 1 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
09 Jun 2004
Resolutions
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ELRES ‐
Elective resolution
09 Jun 2004
Registered office changed on 09/06/04 from: summer house badminton didmarton glos GL9 1DS
09 Jun 2004
Secretary resigned
09 Jun 2004
New secretary appointed
21 Apr 2004
Incorporation
20 January 2015
Charge code 0510 8100 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Riverview Holdings Limited
Description: 625 nell gwynn house (title number: NGL278241) and demised…
20 January 2015
Charge code 0510 8100 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Riverview Holdings Limited
Description: 625 nell gwynn house (title number: NGL278241)…
18 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Satisfied
on 24 April 2009
Persons entitled: Hsbc Bank PLC
Description: L/H flat 547 nell gwynn house sloane avenue london. With…
7 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Satisfied
on 11 December 2007
Persons entitled: Hsbc Bank PLC
Description: L/H flat 12 nell gwynn house sloane avenue london. With the…
3 January 2007
Debenture
Delivered: 15 January 2007
Status: Satisfied
on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2007
Legal mortgage
Delivered: 15 January 2007
Status: Satisfied
on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 134 nell gwynn house sloane avenue london…
9 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Satisfied
on 13 April 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property at 920 nell gwynne house, sloane avenue…