BETHNAL GREEN REGENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BETHNAL GREEN REGENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BETHNAL GREEN REGENERATION LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519292. The accounts status is SMALL and accounts are next due on 30/09/2023.
BETHNAL GREEN REGENERATION LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519292. The accounts status is SMALL and accounts are next due on 30/09/2023.
BETHNAL GREEN REGENERATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2022 | 28/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JAMES STEWART | Dec 1965 | British | Director | 2018-08-15 | CURRENT |
MR ADAM QUINN | Jul 1982 | British | Director | 2023-03-14 | CURRENT |
MR ANDREW LAURENCE DAWSON | May 1964 | British | Director | 2018-08-15 | CURRENT |
MRS KIRSTEN LISA WHITE | Oct 1970 | British | Director | 2022-01-11 UNTIL 2023-03-14 | RESIGNED |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2018-08-15 UNTIL 2021-12-31 | RESIGNED |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2018-08-15 UNTIL 2020-04-08 | RESIGNED |
MISS CAROLYN PATE | Secretary | 2019-05-30 UNTIL 2023-03-14 | RESIGNED | ||
MS MANDY JANE WILLIS | Apr 1970 | British | Director | 2020-04-08 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Heath Limited | 2023-03-14 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Alternative Developments Limited | 2023-03-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Alternative Developments Limited | 2018-08-15 - 2023-03-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mace Develop Limited | 2018-08-15 - 2023-03-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-08 | 31-12-2022 | £332 Cash £-3,451,978 equity |
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-12-2021 | £3,659 Cash £-3,143,465 equity |
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2,067 Cash £-27,042 equity |
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £5,100 Cash £-16,997 equity |
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £22,188 Cash £-5,870 equity |