Beatech Limited

Company Name	Beatech Limited
Company Status	Dissolved
Company Number	03126067
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Dr Beatrice Hansen Sudsbury
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	26 years (closed 30 November 2021)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	49 Castlemaine Avenue South Croydon Surrey CR2 7HW

Secretary Name	Margaret Ifechukwude Olele
Nationality	British
Status	Closed
Appointed	05 April 1997(1 year, 4 months after company formation)
Appointment Duration	24 years, 8 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	PO Box 1026 Fujairah United Arab Emirates

Secretary Name	James Myers Hansen
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	1 year (resigned 17 November 1996)
Role	Farmer
Correspondence Address	6 Bullwood Hall Lane High Road Hockley Essex SS5 4TD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	18 18 Bushey Road Croydon CR0 8EU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

Shareholders

10 at £1	Dr Beatrice Hansen-sudsbury 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,390
Current Liabilities	£100

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

2 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 November 2020	Registered office address changed from 36 Lower Addiscombe Road 36 Lower Addiscombe Road Croydon CR0 6AA United Kingdom to 18 18 Bushey Road Croydon CR0 8EU on 30 November 2020 (1 page)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 February 2020	Registered office address changed from 49 Castlemaine Avenue South Croydon Surrey CR2 7HW to 36 Lower Addiscombe Road 36 Lower Addiscombe Road Croydon CR0 6AA on 28 February 2020 (1 page)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 September 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 30 November 2017 (8 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 30 November 2016 (6 pages)
11 September 2017	Micro company accounts made up to 30 November 2016 (6 pages)
16 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (4 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (4 pages)
31 July 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
31 July 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
30 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 10 (4 pages)
30 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 10 (4 pages)
11 February 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
11 February 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
1 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
22 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
30 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
1 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 January 2010	Director's details changed for Dr Beatrice Hansen Sudsbury on 31 October 2009 (2 pages)
30 January 2010	Director's details changed for Dr Beatrice Hansen Sudsbury on 31 October 2009 (2 pages)
21 May 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
21 May 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
23 January 2009	Return made up to 31/10/08; full list of members (3 pages)
23 January 2009	Return made up to 31/10/08; full list of members (3 pages)
8 February 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
8 February 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
12 November 2007	Return made up to 31/10/07; full list of members (2 pages)
12 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 February 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
21 February 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
11 January 2007	Return made up to 14/11/06; full list of members (6 pages)
11 January 2007	Return made up to 14/11/06; full list of members (6 pages)
27 April 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
27 April 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
21 December 2005	Return made up to 14/11/05; full list of members (6 pages)
21 December 2005	Return made up to 14/11/05; full list of members (6 pages)
13 May 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
13 May 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
25 November 2004	Return made up to 14/11/04; full list of members (6 pages)
25 November 2004	Return made up to 14/11/04; full list of members (6 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
17 December 2003	Return made up to 14/11/03; full list of members (6 pages)
17 December 2003	Return made up to 14/11/03; full list of members (6 pages)
11 May 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
11 May 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
26 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
8 August 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
12 April 2002	Registered office changed on 12/04/02 from: 12 hunters way park hill croydon surrey CR0 5JJ (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 12 hunters way park hill croydon surrey CR0 5JJ (1 page)
27 November 2001	Return made up to 14/11/01; full list of members (6 pages)
27 November 2001	Return made up to 14/11/01; full list of members (6 pages)
1 August 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Full accounts made up to 30 November 2000 (8 pages)
7 June 2001	Full accounts made up to 30 November 2000 (8 pages)
3 May 2001	Registered office changed on 03/05/01 from: 6 church street rayleigh essex SS6 7EE (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 6 church street rayleigh essex SS6 7EE (1 page)
4 January 2001	Accounts for a small company made up to 30 November 1999 (4 pages)
4 January 2001	Accounts for a small company made up to 30 November 1999 (4 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
5 December 1999	Return made up to 14/11/99; full list of members (6 pages)
5 December 1999	Return made up to 14/11/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
8 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
7 December 1998	Return made up to 14/11/98; no change of members (4 pages)
7 December 1998	Return made up to 14/11/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
8 October 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
16 December 1997	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 16/12/97 (4 pages)
16 December 1997	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 16/12/97 (4 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
17 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
14 July 1997	Registered office changed on 14/07/97 from: 6 bullwood hall lane high road hockley essex SS5 4TD (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 6 bullwood hall lane high road hockley essex SS5 4TD (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
31 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New director appointed (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
14 November 1995	Incorporation (24 pages)
14 November 1995	Incorporation (24 pages)

Beatech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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