UKBizDB.co.uk

THE BEAVERSTOCK CONSULTANCY LIMITED

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

This company is commonly known as The Beaverstock Consultancy Limited. The company was founded 21 years ago and was given the registration number 04691335. The firm's registered office is in DARLINGTON. You can find them at 72 Lunedale Road, , Darlington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE BEAVERSTOCK CONSULTANCY LIMITED
Company Number:04691335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:72 Lunedale Road, Darlington, England, DL3 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Lunedale Road, Darlington, England, DL3 9AU

Secretary04 March 2016Active
111 Greenbank Road, Darlington, DL3 6EN

Director10 March 2003Active
72, Lunedale Road, Darlington, England, DL3 9AU

Director05 March 2016Active
111 Greenbank Road, Darlington, DL3 6EN

Secretary10 March 2003Active
111 Greenbank Road, Darlington, County Durham, DL3 6EN

Secretary16 March 2014Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary10 March 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director10 March 2003Active

People with Significant Control

Ms Jayne Sarah Davidson
Notified on:10 August 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:72, Lunedale Road, Darlington, England, DL3 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Malcolm Beaverstock
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:72, Lunedale Road, Darlington, England, DL3 9AU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Address

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

Download
2018-09-01Accounts

Accounts with accounts type micro entity.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-03-21Officers

Appoint person director company with name date.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Officers

Appoint person secretary company with name date.

Download
2016-03-15Officers

Termination secretary company with name termination date.

Download
2015-12-09Accounts

Accounts with accounts type micro entity.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.