Acton
London
W3 9LW
LLP Designated Member Name | Bas Secretarial Ltd (Corporation) |
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Status | Current |
Appointed | 01 May 2021(17 years after company formation) |
Appointment Duration | 2 years, 12 months |
Correspondence Address | 44 Chatsworth Gardens Acton London W3 9LW |
LLP Designated Member Name | Mr James Marcus Moreno |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Leigh Road Cobham Surrey KT11 2LF |
Website | www.beeversandco.com |
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Telephone | 020 88962011 |
Telephone region | London |
Registered Address | 44 Chatsworth Gardens Acton London W3 9LW |
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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 |
Year | 2014 |
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Net Worth | £18,152 |
Current Liabilities | £60,617 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
31 May 2020 | Delivered on: 15 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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27 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
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15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
30 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
13 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
13 May 2022 | Cessation of James Marcus Moreno as a person with significant control on 30 April 2021 (1 page) |
8 March 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
22 July 2021 | Appointment of Bas Secretarial Ltd as a member on 1 May 2021 (3 pages) |
28 June 2021 | Termination of appointment of James Marcus Moreno as a member on 6 May 2021 (1 page) |
10 June 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
17 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
15 June 2020 | Registration of charge OC3078030001, created on 31 May 2020 (41 pages) |
20 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
5 February 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
15 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 April 2016 | Annual return made up to 11 April 2016 (3 pages) |
13 April 2016 | Annual return made up to 11 April 2016 (3 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
17 April 2015 | Member's details changed for James Marcus Moreno on 1 April 2015 (2 pages) |
17 April 2015 | Member's details changed for James Marcus Moreno on 1 April 2015 (2 pages) |
17 April 2015 | Member's details changed for James Marcus Moreno on 1 April 2015 (2 pages) |
17 April 2015 | Annual return made up to 11 April 2015 (3 pages) |
17 April 2015 | Annual return made up to 11 April 2015 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 May 2014 | Annual return made up to 11 April 2014 (3 pages) |
16 May 2014 | Annual return made up to 11 April 2014 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 April 2013 | Annual return made up to 11 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 11 April 2013 (3 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 June 2012 | Annual return made up to 11 April 2012 (3 pages) |
27 June 2012 | Annual return made up to 11 April 2012 (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 April 2011 | Annual return made up to 11 April 2011 (3 pages) |
11 April 2011 | Annual return made up to 11 April 2011 (3 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 April 2010 | Annual return made up to 11 April 2010 (8 pages) |
22 April 2010 | Annual return made up to 11 April 2010 (8 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 June 2009 | Annual return made up to 11/04/09 (2 pages) |
3 June 2009 | Annual return made up to 11/04/09 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
20 August 2008 | Annual return made up to 11/04/08 (2 pages) |
20 August 2008 | Member's particulars james moreno (1 page) |
20 August 2008 | Annual return made up to 11/04/08 (2 pages) |
20 August 2008 | Member's particulars james moreno (1 page) |
3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
2 May 2007 | Annual return made up to 11/04/07 (2 pages) |
2 May 2007 | Annual return made up to 11/04/07 (2 pages) |
16 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
16 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
25 April 2006 | Annual return made up to 11/04/06 (2 pages) |
25 April 2006 | Annual return made up to 11/04/06 (2 pages) |
27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
9 May 2005 | Annual return made up to 11/04/05 (2 pages) |
9 May 2005 | Annual return made up to 11/04/05 (2 pages) |
29 April 2004 | Incorporation (3 pages) |
29 April 2004 | Incorporation (3 pages) |