Company number 04828226
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-08-25
; Change of name notice. The most likely internet sites of BECKLEY DESIGN & CONSTRUCTION LIMITED are www.beckleydesignconstruction.co.uk, and www.beckley-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Beckley Design Construction Limited is a Private Limited Company.
The company registration number is 04828226. Beckley Design Construction Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Beckley Design Construction Limited is 5th Floor 89 New Bond Street London England W1s 1da. . REES, Peter Nigel is a Director of the company. WALFORD, Timothy is a Director of the company. Secretary ALG, Ish has been resigned. Director ALG, Harminder Singh has been resigned. Director KAYMEN, Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALG, Ish
Resigned: 06 March 2012
Appointed Date: 10 July 2003
Director
KAYMEN, Alexander
Resigned: 25 October 2005
Appointed Date: 10 July 2003
47 years old
BECKLEY DESIGN & CONSTRUCTION LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-25
02 Sep 2016
Change of name notice
22 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
04 Jul 2016
Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on 4 July 2016
...
... and 36 more events
22 Jul 2005
Total exemption small company accounts made up to 31 July 2004
04 Aug 2004
Return made up to 10/07/04; full list of members
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363(287) ‐
Registered office changed on 04/08/04
15 Jul 2004
Registered office changed on 15/07/04 from: 66 craven park road london NW10 4AG
22 Oct 2003
Registered office changed on 22/10/03 from: sun house unit 5 6 chelsea embankment london SW3 4LF
10 Jul 2003
Incorporation