Company NameBeevers And Moreno Llp
Company StatusActive
Company NumberOC307803
CategoryLimited Liability Partnership
Incorporation Date29 April 2004(20 years ago)

Directors

LLP Designated Member NameMr Timothy Beevers
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Chatsworth Gardens
Acton
London
W3 9LW
LLP Designated Member NameBas Secretarial Ltd (Corporation)
StatusCurrent
Appointed01 May 2021(17 years after company formation)
Appointment Duration2 years, 12 months
Correspondence Address44 Chatsworth Gardens
Acton
London
W3 9LW
LLP Designated Member NameMr James Marcus Moreno
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Leigh Road
Cobham
Surrey
KT11 2LF

Contact

Websitewww.beeversandco.com
Telephone020 88962011
Telephone regionLondon

Location

Registered Address44 Chatsworth Gardens
Acton
London
W3 9LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£18,152
Current Liabilities£60,617

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Charges

31 May 2020Delivered on: 15 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

27 January 2024Micro company accounts made up to 30 April 2023 (6 pages)
15 May 2023Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (6 pages)
13 May 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
13 May 2022Cessation of James Marcus Moreno as a person with significant control on 30 April 2021 (1 page)
8 March 2022Micro company accounts made up to 30 April 2021 (4 pages)
22 July 2021Appointment of Bas Secretarial Ltd as a member on 1 May 2021 (3 pages)
28 June 2021Termination of appointment of James Marcus Moreno as a member on 6 May 2021 (1 page)
10 June 2021Micro company accounts made up to 30 April 2020 (4 pages)
17 May 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
15 June 2020Registration of charge OC3078030001, created on 31 May 2020 (41 pages)
20 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
5 February 2020Micro company accounts made up to 30 April 2019 (4 pages)
12 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 30 April 2018 (4 pages)
15 May 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
21 April 2018Compulsory strike-off action has been discontinued (1 page)
19 April 2018Micro company accounts made up to 30 April 2017 (6 pages)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
19 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016Annual return made up to 11 April 2016 (3 pages)
13 April 2016Annual return made up to 11 April 2016 (3 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015Member's details changed for James Marcus Moreno on 1 April 2015 (2 pages)
17 April 2015Member's details changed for James Marcus Moreno on 1 April 2015 (2 pages)
17 April 2015Member's details changed for James Marcus Moreno on 1 April 2015 (2 pages)
17 April 2015Annual return made up to 11 April 2015 (3 pages)
17 April 2015Annual return made up to 11 April 2015 (3 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 May 2014Annual return made up to 11 April 2014 (3 pages)
16 May 2014Annual return made up to 11 April 2014 (3 pages)
19 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013Annual return made up to 11 April 2013 (3 pages)
17 April 2013Annual return made up to 11 April 2013 (3 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 June 2012Annual return made up to 11 April 2012 (3 pages)
27 June 2012Annual return made up to 11 April 2012 (3 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011Annual return made up to 11 April 2011 (3 pages)
11 April 2011Annual return made up to 11 April 2011 (3 pages)
4 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010Annual return made up to 11 April 2010 (8 pages)
22 April 2010Annual return made up to 11 April 2010 (8 pages)
7 April 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 April 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 June 2009Annual return made up to 11/04/09 (2 pages)
3 June 2009Annual return made up to 11/04/09 (2 pages)
4 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 August 2008Annual return made up to 11/04/08 (2 pages)
20 August 2008Member's particulars james moreno (1 page)
20 August 2008Annual return made up to 11/04/08 (2 pages)
20 August 2008Member's particulars james moreno (1 page)
3 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
2 May 2007Annual return made up to 11/04/07 (2 pages)
2 May 2007Annual return made up to 11/04/07 (2 pages)
16 January 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 January 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 April 2006Annual return made up to 11/04/06 (2 pages)
25 April 2006Annual return made up to 11/04/06 (2 pages)
27 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 May 2005Annual return made up to 11/04/05 (2 pages)
9 May 2005Annual return made up to 11/04/05 (2 pages)
29 April 2004Incorporation (3 pages)
29 April 2004Incorporation (3 pages)