Company NameBekesseg Limited
DirectorEamonn Barody
Company StatusActive
Company Number05291234
CategoryPrivate Limited Company
Incorporation Date19 November 2004 (14 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Eamonn Barody
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence AddressSuite 15
19-21 Crawford Street
London
W1H 1PJ
Secretary NameSarah Barody
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 15
19-21 Crawford Street
London
W1H 1PJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websiteevaq8.co.uk
Email address[email protected]
Telephone020 89921935
Telephone regionLondon

Location

Registered AddressSuite 15
19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Eamonn Barody
50.00%
Ordinary
50 at £1Sarah Barody
50.00%
Ordinary

Financials

Year2014
Net Worth£1,458
Cash£600
Current Liabilities£21,888

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 November 2018 (10 months ago)
Next Return Due3 December 2019 (2 months, 2 weeks from now)

Filing History

19 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
20 November 2012Secretary's details changed for Sarah Barody on 1 November 2012 (1 page)
20 November 2012Director's details changed for Eamonn Barody on 1 November 2012 (2 pages)
20 November 2012Secretary's details changed for Sarah Barody on 1 November 2012 (1 page)
20 November 2012Director's details changed for Eamonn Barody on 1 November 2012 (2 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
27 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 19 November 2010 (1 page)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Eamonn Barody on 19 November 2009 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008Return made up to 19/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007Return made up to 19/11/07; full list of members (2 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 December 2006Return made up to 19/11/06; full list of members (6 pages)
10 December 2006Registered office changed on 10/12/06 from: suite 15 78 marylebone high street london W1U 5AP (1 page)
18 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006Return made up to 19/11/05; full list of members (6 pages)
24 March 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 December 2004Ad 19/11/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 December 2004New director appointed (2 pages)
6 December 2004New secretary appointed (2 pages)
6 December 2004Registered office changed on 06/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Secretary resigned (1 page)
19 November 2004Incorporation (31 pages)