9 Beverley Gardens Limited

General information

Name:

9 Beverley Gardens Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 11332458

Incorporation date: 2018-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 85 Great Portland Street, London W1W 7LT 9 Beverley Gardens Limited is classified as a Private Limited Company issued a 11332458 Companies House Reg No. It has been started six years ago. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 30th April 2022 and the most current annual confirmation statement was submitted on 25th April 2023.

From the data we have, this specific business was created in 2018-04-27 and has been guided by four directors, out of whom three (Alec W., Mark W. and Sue W.) are still participating in the company's duties.

Executives with significant control over this firm are: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sue W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alec W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alec W.

Role: Director

Appointed: 27 April 2018

Latest update: 30 December 2023

Mark W.

Role: Director

Appointed: 27 April 2018

Latest update: 30 December 2023

Sue W.

Role: Director

Appointed: 27 April 2018

Latest update: 30 December 2023

People with significant control

Mark W.
Notified on 12 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sue W.
Notified on 12 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alec W.
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Freddie B.
Notified on 27 April 2018
Ceased on 12 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-27
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
5
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