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BEAWORTH ADVISORY LIMITED
Company is dissolved
General Information
NAME
BEAWORTH ADVISORY LIMITED
COMPANY NUMBER
01897579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/03/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
20/03/1985
05/03/2018
BEAWORTH LIMITED
Previous Names
20/03/1985 05/03/2018 BEAWORTH LIMITED
LONDON
EC2V 5DE
City Tower-Level
40 Basinghall Street
London
EC2V 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Company Secretary CITY TOWER SECRETARIAL SERVICES LIMITED (911786285) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CITY TOWER SECRETARIAL SERVICES LIMITED (911786285) Appointed |
Date: 19/05/2023 | Event: New Board Member David Henty Sutton (924715309) Appointed |
Credit Risk Overview
Want to learn more about BEAWORTH ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAWORTH ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAWORTH ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PHS SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 147 |
View Report |
Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 40 |
View Report |
CITY TOWER SECRETARIAL SERVICES LIMITED 08/08/2005 - 29/09/2008 (3 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 55 |
View Report |
CITY TOWER SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Company Secretary CITY TOWER SECRETARIAL SERVICES LIMITED (911786285) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CITY TOWER SECRETARIAL SERVICES LIMITED (911786285) Appointed |
Date: 19/05/2023 | Event: New Board Member David Henty Sutton (924715309) Appointed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: David Henty Sutton (924716207) has left the board |
Date: 18/06/2018 | Event: New Board Member David Henty Sutton (924715309) Appointed |
Date: 11/06/2018 | Event: New Board Member David Henty Sutton (924716207) Appointed |
Date: 17/04/2018 | Event: Timothy David Lewis Eppel (902853034) has left the board |
Date: 16/04/2018 | Event: New Board Member APC SECURITIES PTY LIMITED (924525478) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Board Member APC CAPITAL LIMITED (924454693) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: CITY TOWER SECRETARIAL SERVICES LIMITED (913384323) has left the board |
Date: 05/08/2015 | Event: New Company Secretary CITY TOWER SECRETARIAL SERVICES LIMITED (911786285) Appointed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Confirmation Statement filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
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