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BEASONS CONSTRUCTION AND DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beasons Construction And Development Ltd. The company was founded 12 years ago and was given the registration number 07665477. The firm's registered office is in LONDON. You can find them at 336a Regents Park Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEASONS CONSTRUCTION AND DEVELOPMENT LTD
Company Number:07665477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:336a Regents Park Road, London, N3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
336a, Regents Park Road, London, United Kingdom, N3 2LN

Secretary10 June 2011Active
72, Chesterfield Road, London, England, E10 6EN

Director10 June 2011Active
336a, Regents Park Road, London, United Kingdom, N3 2LN

Director10 June 2011Active

People with Significant Control

Mr Clive Edward Beard
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation compulsory winding up progress report.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2022-11-03Insolvency

Liquidation compulsory winding up progress report.

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2021-09-30Insolvency

Liquidation compulsory appointment liquidator.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-08-16Insolvency

Liquidation compulsory winding up order.

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2021-04-10Officers

Change person director company with change date.

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2021-01-27Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption full.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption full.

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2014-12-04Mortgage

Mortgage satisfy charge full.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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