BETENOIR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2ER

Company number 05905511
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 12 DENBIGH STREET, LONDON, SW1V 2ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BETENOIR LIMITED are www.betenoir.co.uk, and www.betenoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betenoir Limited is a Private Limited Company. The company registration number is 05905511. Betenoir Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Betenoir Limited is 12 Denbigh Street London Sw1v 2er. The company`s financial liabilities are £4.84k. It is £-1.16k against last year. And the total assets are £4.51k, which is £-1.53k against last year. WALSH, Marie-Claire is a Secretary of the company. GALLAGHER, Damien Yves is a Director of the company. Secretary CHETWYND STAPYLTON, Polly Rose has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


betenoir Key Finiance

LIABILITIES £4.84k
-20%
CASH n/a
TOTAL ASSETS £4.51k
-26%
All Financial Figures

Current Directors

Secretary
WALSH, Marie-Claire
Appointed Date: 01 May 2010
Director
GALLAGHER, Damien Yves
Appointed Date: 14 August 2006
50 years old

Resigned Directors

Secretary
CHETWYND STAPYLTON, Polly Rose
Resigned: 01 May 2010
Appointed Date: 14 August 2006
Secretary
KFORM SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
KFORM NOMINEES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Damien Yves Gallagher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aimee Louise Gallagher
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETENOIR LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Register(s) moved to registered inspection location 17 Hertford Avenue London SW14 8EF
03 Nov 2015
Register inspection address has been changed to 17 Hertford Avenue London SW14 8EF
...
... and 22 more events
01 Sep 2006
Director resigned
01 Sep 2006
Registered office changed on 01/09/06 from: 9 lewis street pontyclun mid glamorgan CF72 9AD
01 Sep 2006
New director appointed
01 Sep 2006
New secretary appointed
14 Aug 2006
Incorporation

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