London
W10 5NE
Director Name | Mr Keith William Rigby |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 17 May 2022) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 126 Ladbroke Grove London W10 5NE |
Director Name | Adam Stackhouse |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Ladbroke Grove London W10 5NE |
Website | bective.co.uk/home |
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Registered Address | 126 Ladbroke Grove London W10 5NE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
61 at £1 | Peter Justin Rickenberg 61.00% Ordinary |
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39 at £1 | Adam Stackhouse 39.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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14 May 2020 | Resolutions
|
29 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
16 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
10 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
7 November 2013 | Appointment of Adam Stackhouse as a director (3 pages) |
7 November 2013 | Appointment of Adam Stackhouse as a director (3 pages) |
6 November 2013 | Appointment of Keith Rigby as a director (3 pages) |
6 November 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
6 November 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
6 November 2013 | Appointment of Keith Rigby as a director (3 pages) |
29 October 2013 | Resolutions
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29 October 2013 | Statement of capital following an allotment of shares on 24 October 2013
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29 October 2013 | Resolutions
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29 October 2013 | Resolutions
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29 October 2013 | Resolutions
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29 October 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
23 September 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2013 (2 pages) |
23 September 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2013 (2 pages) |
8 January 2013 | Incorporation (46 pages) |
8 January 2013 | Incorporation (46 pages) |