BEAVERBROOK DEVELOPMENTS LTD
WINCHESTER ANDERSEN TELECOM LIMITED

Hellopages » Hampshire » Winchester » SO21 2BX

Company number 03331229
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address HIGHLAND HOUSE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BEAVERBROOK DEVELOPMENTS LTD are www.beaverbrookdevelopments.co.uk, and www.beaverbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Swaythling Rail Station is 5.7 miles; to St Denys Rail Station is 7.1 miles; to Redbridge Rail Station is 9.1 miles; to Swanwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaverbrook Developments Ltd is a Private Limited Company. The company registration number is 03331229. Beaverbrook Developments Ltd has been working since 11 March 1997. The present status of the company is Active. The registered address of Beaverbrook Developments Ltd is Highland House Southdown Road Shawford Winchester Hampshire So21 2bx. The company`s financial liabilities are £164.46k. It is £0.4k against last year. The cash in hand is £0.25k. It is £-0.4k against last year. And the total assets are £0.64k, which is £-0.4k against last year. WELCH, Bernadette Una is a Secretary of the company. WELCH, Adam Christopher is a Director of the company. WELCH, Bernadette Una is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


beaverbrook developments Key Finiance

LIABILITIES £164.46k
+0%
CASH £0.25k
-62%
TOTAL ASSETS £0.64k
-39%
All Financial Figures

Current Directors

Secretary
WELCH, Bernadette Una
Appointed Date: 11 March 1997
Director
WELCH, Adam Christopher
Appointed Date: 11 March 1997
62 years old
Director
WELCH, Bernadette Una
Appointed Date: 11 March 1997
62 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Adam Christopher Welch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Una Welch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVERBROOK DEVELOPMENTS LTD Events

27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 53 more events
28 May 1997
New secretary appointed;new director appointed
28 May 1997
Secretary resigned
28 May 1997
Director resigned
28 May 1997
Registered office changed on 28/05/97 from: 37 warren street london W1P 5PD
11 Mar 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BEAVERBROOK DEVELOPMENTS LTD Charges

4 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 littlestowe southdown road shawford. By way of fixed…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 3 and 4 little stowe southdown road littlestowe…

Similar Companies

BEAVERBRIDGE INVESTMENTS LIMITED BEAVERBRIDGE PLANT LIMITED BEAVERBROOK ESTATES LIMITED BEAVERBROOK GOLF CLUB LIMITED BEAVERBROOK LIMITED BEAVERBROOK NEWSPAPERS LIMITED BEAVERBROOKS THE JEWELLERS LTD