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BEATRICE HOPKINS DEVELOPMENTS LIMITED

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

This company is commonly known as Beatrice Hopkins Developments Limited. The company was founded 17 years ago and was given the registration number 06242251. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEATRICE HOPKINS DEVELOPMENTS LIMITED
Company Number:06242251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary09 May 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director16 March 2021Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director21 January 2014Active
Bear Park, 31 Nightingale Road, Rickmansworth, WD3 7DA

Director09 July 2008Active
446 Upper Richmond Road, London, SW15 5RQ

Director09 May 2007Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director09 May 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 January 2014Active
41, Southmoor Road, Oxford, United Kingdom, OX2 6RF

Director12 September 2011Active
The Lodge, High Street, Odell, MK43 7PE

Director09 May 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active

People with Significant Control

Mrs The Executors Of The Late Beatrice Elizabeth Hopkins
Notified on:09 May 2018
Status:Active
Date of birth:July 1937
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-21Capital

Capital statement capital company with date currency figure.

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2021-04-21Capital

Legacy.

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2021-04-21Insolvency

Legacy.

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2021-04-21Resolution

Resolution.

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2020-12-09Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-30Confirmation statement

Confirmation statement with updates.

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2018-06-30Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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