Beevers Accounting Services Limited

Company Name	Beevers Accounting Services Limited
Directors	Timothy Beevers and Christian Duran-Ruiz
Company Status	Active
Company Number	05953866
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Timothy Beevers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Chatsworth Gardens Acton London W3 9LW

Director Name	Mr Christian Duran-Ruiz
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant Translator And Interpreter
Country of Residence	England
Correspondence Address	44 Chatsworth Gardens Acton London W3 9LW

Director Name	Mr James Marcus Moreno
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Leigh Road Cobham Surrey KT11 2LF

Secretary Name	Mr Timothy Beevers
Nationality	British
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Chatsworth Gardens Acton London W3 9LW

Secretary Name	Mr Jeremy John Waple
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.beeversandco.com
Telephone	020 88962011
Telephone region	London

Location

Registered Address	44 Chatsworth Gardens Acton London W3 9LW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Timothy Beevers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108
Cash	£273
Current Liabilities	£7,604

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
23 August 2023	Micro company accounts made up to 31 October 2022 (6 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
3 September 2021	Micro company accounts made up to 31 October 2020 (4 pages)
7 May 2021	Appointment of Mr Christian Duran-Ruiz as a director on 6 May 2021 (2 pages)
28 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
23 September 2019	Micro company accounts made up to 31 October 2018 (4 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
12 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Termination of appointment of Jeremy Waple as a secretary (1 page)
31 July 2012	Termination of appointment of Jeremy Waple as a secretary (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 5 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Timothy Beevers on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Beevers on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Timothy Beevers on 1 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 October 2007	Director's particulars changed (1 page)
13 October 2006	Ad 05/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2006	Ad 05/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
3 October 2006	Incorporation (20 pages)
3 October 2006	Incorporation (20 pages)

Beevers Accounting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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