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BEVERLEY HILLS LIMITED

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

This company is commonly known as Beverley Hills Limited. The company was founded 24 years ago and was given the registration number 04169925. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEVERLEY HILLS LIMITED
Company Number:04169925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director26 April 2022Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director28 February 2001Active
Foxhills Manor, Gills Hill Lane, Radlett, WD7 8DD

Secretary28 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2001Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director28 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 2001Active

People with Significant Control

Mrs Jacqueline Susan Hartstone
Notified on:29 March 2021
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Lawrence Hartstone
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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