BECONSFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 04735739
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 . The most likely internet sites of BECONSFIELD LIMITED are www.beconsfield.co.uk, and www.beconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beconsfield Limited is a Private Limited Company. The company registration number is 04735739. Beconsfield Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Beconsfield Limited is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. BARRETT, Ryan Paul is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director HELMBROOK LIMITED has been resigned. Director SHEEHAN, Donncha has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director TAYLOR, Anthony Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


beconsfield Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 17 April 2003
Director
BARRETT, Ryan Paul
Appointed Date: 10 March 2016
38 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2003
Appointed Date: 15 April 2003
Director
COCKSEDGE, Brenda Patricia
Resigned: 30 November 2012
Appointed Date: 01 February 2005
76 years old
Director
HELMBROOK LIMITED
Resigned: 24 September 2004
Appointed Date: 17 April 2003
24 years old
Director
SHEEHAN, Donncha
Resigned: 10 March 2016
Appointed Date: 30 November 2012
52 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 15 April 2003
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 24 September 2004
77 years old

BECONSFIELD LIMITED Events

31 Jan 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
11 May 2016
Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
11 May 2016
Termination of appointment of Donncha Sheehan as a director on 10 March 2016
...
... and 41 more events
02 May 2003
New director appointed
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
02 May 2003
Secretary resigned
02 May 2003
Director resigned
15 Apr 2003
Incorporation

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