40 Beak Street Construction Limited

General information

Name:

40 Beak Street Construction Ltd

Office Address:

Unit 1, First Floor The Westworks, White City Place 195 Wood Street W12 7FQ London

Number: 09298222

Incorporation date: 2014-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Beak Street Construction started conducting its business in 2014 as a Private Limited Company under the ID 09298222. This particular business has operated for 6 years and the present status is active. The firm's office is based in London at Unit 1, First Floor The Westworks, White City Place. You can also locate the firm by its post code : W12 7FQ. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2018-11-30 is the last time when the company accounts were filed.

According to the information we have, the following company was created in Thu, 6th Nov 2014 and has so far been managed by four directors. In order to provide support to the directors, this particular company has been utilizing the skills of Lu S. as a secretary for the last 6 years.

Rakan M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 06 November 2014

Latest update: 15 August 2020

Faris M.

Role: Director

Appointed: 06 November 2014

Latest update: 15 August 2020

Rakan M.

Role: Director

Appointed: 06 November 2014

Latest update: 15 August 2020

Farid A.

Role: Director

Appointed: 06 November 2014

Latest update: 15 August 2020

Lu S.

Role: Secretary

Appointed: 06 November 2014

Latest update: 15 August 2020

People with significant control

Rakan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 5th August 2016
Start Date For Period Covered By Report 06 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5th August 2016
Annual Accounts 25th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 6th November 2019 (CS01)
filed on: 7th, November 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor 47 Marylebone Lane

Post code:

W1U 2NT

City / Town:

London

HQ address,
2016

Address:

3rd Floor 47 Marylebone Lane

Post code:

W1U 2NT

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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