ONE BEAUCHAMP COURT LIMITED - BARNET
| Company Profile | Company Filings |
Overview
ONE BEAUCHAMP COURT LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
ONE BEAUCHAMP COURT LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330427. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ONE BEAUCHAMP COURT LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330427. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ONE BEAUCHAMP COURT LIMITED - BARNET
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOYLAN SUNNASSEE | Feb 1974 | British | Director | 2020-07-15 | CURRENT |
| MR ALAN KAYE | Nov 1953 | British | Director | 2005-01-12 | CURRENT |
| MR ARIARATNAM KANDEEPAN | Jun 1971 | British | Director | 2020-07-15 | CURRENT |
| MR SHARVANANDAN ARNOLD | Jul 1965 | British | Director | 2005-01-12 | CURRENT |
| MR SABIA SINGH SAHOTA | Mar 1962 | British | Director | 2005-01-12 UNTIL 2014-09-30 | RESIGNED |
| MR DAVID MARTIN BECKWITH | Nov 1950 | British | Director | 2005-01-12 UNTIL 2020-07-15 | RESIGNED |
| MR DAVID MARTIN BECKWITH | Nov 1950 | British | Secretary | 2005-01-12 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosslyn Kaye | 2020-06-01 | 3/1955 | Southgate London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Martin Beckwith | 2016-04-06 - 2020-06-01 | 11/1950 | Southgate London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan Kaye | 2016-04-06 - 2020-06-01 | 11/1953 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sharvanandan Arnold | 2016-04-06 | 7/1965 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |