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BEEKEN REEVES LIMITED

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

This company is commonly known as Beeken Reeves Limited. The company was founded 9 years ago and was given the registration number 09349414. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BEEKEN REEVES LIMITED
Company Number:09349414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary10 December 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director28 February 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director08 October 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director31 October 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director26 October 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director10 August 2016Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director10 December 2014Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director10 December 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director23 August 2017Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director10 August 2016Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director08 October 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director25 August 2017Active
3rd Floor, 60 Sloane Avenue, London, SW3 3XB

Director10 August 2016Active

People with Significant Control

Gkr London Limited
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resourcing Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resourcing Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-24Dissolution

Dissolution application strike off company.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-02-02Address

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

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-09-08Resolution

Resolution.

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2021-09-08Incorporation

Memorandum articles.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-02Persons with significant control

Change to a person with significant control.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

Download
2020-09-17Accounts

Accounts with accounts type small.

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-05Address

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

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-31Address

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

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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