This company is commonly known as Beck Evans (2000) Limited. The company was founded 18 years ago and was given the registration number 05636168. The firm's registered office is in LONDON. You can find them at 132 Burnt Ash Road, Lee, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | BECK EVANS (2000) LIMITED |
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Company Number | : | 05636168 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 132 Burnt Ash Road, Lee, London, SE12 8PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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132 Burnt Ash Road, Lee, London, SE12 8PU | Secretary | 02 January 2012 | Active |
132 Burnt Ash Road, Lee, London, SE12 8PU | Director | 23 November 2013 | Active |
132 Burnt Ash Road, Lee, London, SE12 8PU | Director | 25 November 2005 | Active |
132 Burnt Ash Road, Lee, London, SE12 8PU | Director | 26 November 2013 | Active |
132, Burnt Ash Road, Lee, London, SE12 8PU | Secretary | 25 November 2005 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 25 November 2005 | Active |
BR7 | Director | 25 November 2005 | Active |
Mr Samuel Evans | ||
Notified on | : | 18 December 2019 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Address | : | 132 Burnt Ash Road, London, SE12 8PU |
Nature of control | : |
|
Mr Daniel Evans | ||
Notified on | : | 18 December 2019 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Address | : | 132 Burnt Ash Road, London, SE12 8PU |
Nature of control | : |
|
Mrs Linda Evans | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Address | : | 132 Burnt Ash Road, London, SE12 8PU |
Nature of control | : |
|
Mr Stuart Llewellyn Beck Evans | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Address | : | BR7 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Change account reference date company current extended. | Download |
2022-06-30 | Accounts | Accounts with accounts type full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-08 | Capital | Capital name of class of shares. | Download |
2020-06-29 | Accounts | Accounts with accounts type full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-08 | Officers | Termination director company with name termination date. | Download |
2019-09-27 | Officers | Change person director company with change date. | Download |
2019-09-27 | Officers | Change person director company with change date. | Download |
2019-09-27 | Officers | Change person director company with change date. | Download |
2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Officers | Change person secretary company with change date. | Download |
2019-06-26 | Accounts | Accounts with accounts type full. | Download |
2018-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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