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BECTIVE DAVIDSON LIMITED

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

This company is commonly known as Bective Davidson Limited. The company was founded 28 years ago and was given the registration number 02996055. The firm's registered office is in LONDON. You can find them at 126 Ladbroke Grove, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BECTIVE DAVIDSON LIMITED
Company Number:02996055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:126 Ladbroke Grove, London, W10 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Ladbroke Grove, London, W10 5NE

Director04 February 2020Active
126, Ladbroke Grove, London, W10 5NE

Secretary19 August 2005Active
Shipton Manor, Shipton On Cherwell, Kidlington, OX5 1JL

Secretary16 December 1994Active
The Tileries, Heath Lane, Ewshot, Farnham, GU10 5AW

Secretary30 September 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 November 1994Active
15 Stonells Road, Battersea, London, SW11 6HQ

Director31 March 2003Active
126, Ladbroke Grove, London, W10 5NE

Director04 February 2020Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 November 1994Active
21 Old Barrack Yard, London, SW1 7NP

Director16 December 1994Active
30 Wetherby Mansions, Earls Court Square, London, SW5 9DJ

Director01 April 2001Active
126, Ladbroke Grove, London, W10 5NE

Director23 December 2008Active
Shipton Manor, Shipton On Cherwell, Kidlington, OX5 1JL

Director16 December 1994Active
171 Munster Road, London, SW6 6DA

Director06 December 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 November 1994Active

People with Significant Control

Bective Leslie Marsh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:126, Ladbroke Grove, London, United Kingdom, W10 5NE
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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Accounts

Accounts with accounts type small.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-02-04Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-01-12Officers

Change person secretary company with change date.

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2015-01-12Officers

Change person director company with change date.

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