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BEVERLY MANAGEMENT LIMITED

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BEVERLY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06859847

Incorporation date

26/03/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Saville Court Saville Place, Clifton, Bristol BS8 4EJCopy
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Latest events (Record since 26/03/2009)
dot icon03/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon13/10/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/07/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/07/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (5 pages)
dot icon19/06/2020
Change of details for Kotrusco Ltd as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-23 with updates
View PDF (5 pages)
dot icon29/06/2017
Notification of Kotrusco Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (5 pages)
dot icon29/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon10/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2016
Registered office address changed from , University House 11-13 Lower Grosvenor Place, London, SW1W 0EX to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 2016-12-01
View PDF (1 pages)
dot icon18/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (7 pages)
dot icon14/06/2016
Director's details changed for Mr Rene Koechli on 2016-06-14
View PDF (2 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/09/2015
Director's details changed for Mr Rene Koechli on 2015-09-02
View PDF (2 pages)
dot icon04/08/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Registered office address changed from , 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 2014-12-02
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/09/2014
Registered office address changed from , 25 North Row, Mayfair, London, W1K 6DJ to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 2014-09-12
View PDF (1 pages)
dot icon23/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Registered office address changed from , Suite 21 80 Park Lane, London, W1K 7TR, United Kingdom on 2013-12-11
View PDF (1 pages)
dot icon01/05/2013
Registered office address changed from , 77 Brook Street, Mayfair, London, W1K 4HY, United Kingdom on 2013-05-01
View PDF (1 pages)
dot icon03/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Director's details changed for Mr Rene Koechli on 2013-01-01
View PDF (2 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon21/02/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/02/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon17/12/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon30/11/2012
Director's details changed for Rene Koechli on 2012-11-30
View PDF (2 pages)
dot icon18/05/2012
Termination of appointment of Wigmore Secretaries Limited as a secretary on 2012-04-17
View PDF (1 pages)
dot icon18/05/2012
Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 2012-05-18
View PDF (1 pages)
dot icon23/04/2012
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Amended accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/04/2009
Appointment terminated director kappa directors LIMITED
View PDF (1 pages)
dot icon16/04/2009
Director appointed rene koechli
View PDF (1 pages)
dot icon14/04/2009
Appointment terminated director nira amar
View PDF (1 pages)
dot icon07/04/2009
Resolutions
View PDF (1 pages)
dot icon31/03/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon26/03/2009
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
23/06/2024
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amar, Nira
Director
26/03/2009 - 14/04/2009
256
Koechli, Rene
Director
07/04/2009 - Present
4
WIGMORE SECRETARIES LIMITED
Corporate Secretary
26/03/2009 - 17/04/2012
4
KAPPA DIRECTORS LIMITED
Corporate Director
26/03/2009 - 07/04/2009
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEVERLY MANAGEMENT LIMITED

BEVERLY MANAGEMENT LIMITED is an(a) Active company incorporated on 26/03/2009 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERLY MANAGEMENT LIMITED?

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BEVERLY MANAGEMENT LIMITED is currently Active. It was registered on 26/03/2009 .

Where is BEVERLY MANAGEMENT LIMITED located?

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BEVERLY MANAGEMENT LIMITED is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does BEVERLY MANAGEMENT LIMITED do?

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BEVERLY MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEVERLY MANAGEMENT LIMITED?

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The latest filing was on 03/07/2023: Confirmation statement made on 2023-06-23 with no updates.