This company is commonly known as Bective Leslie Marsh Limited. The company was founded 31 years ago and was given the registration number 02735015. The firm's registered office is in LONDON. You can find them at 126 Ladbroke Grove, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BECTIVE LESLIE MARSH LIMITED |
|---|---|---|
| Company Number | : | 02735015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Ladbroke Grove, London, W10 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ | Director | 12 January 2024 | Active |
| 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ | Director | 04 August 2022 | Active |
| 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ | Director | 09 January 2023 | Active |
| 22 Riverside Avenue, Lightwater, GU18 5RU | Nominee Secretary | 28 July 1992 | Active |
| 126, Ladbroke Grove, London, W10 5NE | Secretary | 19 August 2005 | Active |
| The Tileries, Heath Lane, Ewshot, Farnham, GU10 5AW | Secretary | 14 October 1992 | Active |
| 3rd Floor, Montpelier House, 106 Brompton Road, London, England, SW3 1JJ | Director | 04 August 2022 | Active |
| 126, Ladbroke Grove, London, W10 5NE | Director | 04 February 2020 | Active |
| 48, Berkeley Square, Mayfair, London, England, W1J 5AX | Director | 04 February 2020 | Active |
| 66, Chiltern Street, London, United Kingdom, W1U 4JT | Director | 22 March 2013 | Active |
| 126, Ladbroke Grove, London, W10 5NE | Director | 14 October 1992 | Active |
| 126, Ladbroke Grove, London, United Kingdom, W10 5NE | Director | 01 November 2009 | Active |
| Shipton Manor, Shipton On Cherwell, Kidlington, OX5 1JL | Director | 30 September 2003 | Active |
| "Summerfield", Park Road, Winchester, SO22 6AA | Director | 28 July 1992 | Active |
| The Tileries, Heath Lane, Ewshot, Farnham, GU10 5AW | Director | 14 October 1992 | Active |
| Druce & Co (International) Limited | ||
| Notified on | : | 04 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Montpelier House 106 Brompton Road, Knightsbridge, London, England, SW3 1JJ |
| Nature of control | : |
|
| Ottoman Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
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