Company number 04318805
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of BEPPLER & JACOBSON LTD. are www.bepplerjacobson.co.uk, and www.beppler-jacobson.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Beppler Jacobson Ltd is a Private Limited Company.
The company registration number is 04318805. Beppler Jacobson Ltd has been working since 07 November 2001.
The present status of the company is Active. The registered address of Beppler Jacobson Ltd is 48 Queen Anne Street London England W1g 9jj. The cash in hand is £67.93k. It is £-312.1k against last year. And the total assets are £529.19k, which is £131.25k against last year. FILATOV, Roman is a Secretary of the company. GOLIKOV, Viktor is a Director of the company. Secretary ACKERMANN, Iwan Josef has been resigned. Secretary PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director TELSER, Marcel has been resigned. Director WRIGHT, Marina has been resigned. The company operates in "Other service activities n.e.c.".
beppler & jacobson Key Finiance
LIABILITIES
n/a
CASH
£67.93k
-83%
TOTAL ASSETS
£529.19k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
TELSER, Marcel
Resigned: 30 December 2014
Appointed Date: 15 October 2010
54 years old
Director
WRIGHT, Marina
Resigned: 14 September 2015
Appointed Date: 19 March 2015
74 years old
BEPPLER & JACOBSON LTD. Events
24 Mar 2017
Total exemption small company accounts made up to 30 November 2015
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Nov 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
22 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
05 Jul 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
17 Jun 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Apr 2002
Ad 03/04/02--------- £ si 349998@1=349998 £ ic 2/350000
12 Apr 2002
Nc inc already adjusted 03/04/02
12 Apr 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
07 Nov 2001
Incorporation