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BEOGRAD CONSULTING LTD

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

This company is commonly known as Beograd Consulting Ltd. The company was founded 13 years ago and was given the registration number 07341802. The firm's registered office is in AYLESBURY. You can find them at 6 Model Row, Buckland, Aylesbury, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEOGRAD CONSULTING LTD
Company Number:07341802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Model Row, Buckland, Aylesbury, Buckinghamshire, HP22 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Model Row, Buckland, Aylesbury, HP22 5HY

Director13 March 2023Active
6, Model Row, Buckland, Aylesbury, England, HP22 5HY

Director10 August 2010Active

People with Significant Control

Mrs Mirjiana Cussen
Notified on:08 March 2023
Status:Active
Date of birth:November 1968
Nationality:British
Address:6, Model Row, Aylesbury, HP22 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr John Cussen
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:6, Model Row, Aylesbury, HP22 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-25Dissolution

Dissolution application strike off company.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-05-03Accounts

Change account reference date company previous shortened.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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