Company number 07053130
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 23 PINKNEYS ROAD, MAIDENHEAD, BERKSHIRE, SL6 5DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of BEAUCLERC ROAD LIMITED are www.beauclercroad.co.uk, and www.beauclerc-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Beauclerc Road Limited is a Private Limited Company.
The company registration number is 07053130. Beauclerc Road Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Beauclerc Road Limited is 23 Pinkneys Road Maidenhead Berkshire Sl6 5dj. . FOSTER, Ian Harvey is a Director of the company. ROBINSON, Giovanna Cecillia Olcese is a Director of the company. SMITH, Jane Collis is a Director of the company. Director JOHN, Priscilla Mary has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Foster
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUCLERC ROAD LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 October 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
19 Jan 2015
Appointment of Giovanna Cecillia Olcese Robinson as a director on 19 January 2015
...
... and 12 more events
19 Mar 2012
Total exemption small company accounts made up to 31 October 2011
21 Dec 2011
Annual return made up to 21 December 2011 with full list of shareholders
07 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
06 Dec 2010
Total exemption small company accounts made up to 31 October 2010
22 Oct 2009
Incorporation