• UK
  • BEAUCLERC ROAD LIMITED - Ground Floor Flat, 30, Beauclerc Road, London, W6 0NS, United Kingdom

Company Information

Company registration number
07053130
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Flat, 30
Beauclerc Road
London
W6 0NS
England
Ground Floor Flat, 30, Beauclerc Road, London, W6 0NS, England UK

Management

Managing Directors
MEJIA, Ana
ROBINSON, Giovanna Cecillia Olcese

Company Details

Type of Business
ltd
Incorporated
2009-10-22
Age Of Company
2009-10-22 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Miss Giovanna Olcese Robinson
Miss Ana Mejia
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2025-01-04
Last Date: 2023-12-21

BEAUCLERC ROAD LIMITED Company Description

BEAUCLERC ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07053130. Its current trading status is "live". It was registered 2009-10-22. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Ground Floor Flat, 30 .
More information

Get BEAUCLERC ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beauclerc Road Limited - Ground Floor Flat, 30, Beauclerc Road, London, W6 0NS, United Kingdom

2009-10-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-07-17) - AA

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-15) - PSC01

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  • confirmation-statement-with-updates (2023-01-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-11-08) - AA

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  • termination-director-company-with-name-termination-date (2022-12-28) - TM01

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  • cessation-of-a-person-with-significant-control (2022-12-28) - PSC07

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-02) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-26) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-28) - AA

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  • confirmation-statement-with-no-updates (2019-12-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01

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  • gazette-notice-compulsary (2014-04-22) - GAZ1

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  • gazette-filings-brought-up-to-date (2014-06-03) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01

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  • change-person-director-company-with-change-date (2014-06-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-28) - AA

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • incorporation-company (2009-10-22) - NEWINC

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