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- 2 BEECHMORE ROAD LIMITED
2 BEECHMORE ROAD LIMITED
Non-Trading
General Information
NAME
2 BEECHMORE ROAD LIMITED
COMPANY NUMBER
05947440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW11 4ET
2b-2c Beechmore Road
LONDON
SW11 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2 BEECHMORE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 BEECHMORE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 BEECHMORE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2020 - Present (4 years and 4 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Maria Gunilla Elisabeth Guyard 27/11/2020 - Present (3 years and 11 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
26/09/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 903 |
View Report |
26/09/2006 - 24/06/2020 (13 years and 8 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: Jillian Mary Arbuthnott (906019019) has left the board |
Date: 12/10/2022 | Event: New Board Member Christopher Keith Arbuthnott (918219003) Appointed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Board Member Maria Gunilla Elisabeth Guyard (927781643) Appointed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Board Member Maria Josefa Gonzalez (927187170) Appointed |
Date: 15/07/2020 | Event: New Board Member Jillian Mary Arbuthnott (906019019) Appointed |
Date: 14/07/2020 | Event: Dosinda Gonzalez (917251128) has left the board |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Morag Dorothy Farquharson (911631029) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: Morag Dorothy Farquharson (916074632) has left the board |
Date: 07/11/2018 | Event: New Company Secretary Philip Coole (925217134) Appointed |
Date: 07/11/2018 | Event: Change in Reg. Office |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Anthony James Rolfe Smith (911631011) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Board Member Philip Coole (921576862) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: Kailash Chandra Jain (911630618) has left the board |
Date: 04/10/2012 | Event: New Board Member Dosinda Gonzalez (917251128) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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