THE BEAVERSTOCK CONSULTANCY LIMITED - DARLINGTON


Company Profile Company Filings

Overview

THE BEAVERSTOCK CONSULTANCY LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
THE BEAVERSTOCK CONSULTANCY LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691335. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE BEAVERSTOCK CONSULTANCY LIMITED - DARLINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

72 LUNEDALE ROAD
DARLINGTON
DL3 9AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE SARAH DAVIDSON Sep 1981 British Director 2016-03-05 CURRENT
MR IAN BEAVERSTOCK Mar 1965 British Director 2003-03-10 CURRENT
MS JAYNE SARAH DAVIDSON Secretary 2016-03-04 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
MISS SUZY HALNABY BEAVERSTOCK Secretary 2014-03-16 UNTIL 2016-03-04 RESIGNED
MISS ALLISON APRIL AGIUS Sep 1965 British Secretary 2003-03-10 UNTIL 2014-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jayne Sarah Davidson 2016-08-10 9/1981 Darlington   Ownership of shares 25 to 50 percent
Mr Ian Malcolm Beaverstock 2016-04-06 3/1965 Darlington   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGNALL GROUP LTD DARLINGTON Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
MASTERLUBE SYSTEMS LIMITED DARLINGTON Active DORMANT 74990 - Non-trading company
NEWLAND JEM LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENRY HALL LIMITED STOCKTON ON TEES Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-02 31-03-2023 £89,251 equity
Accounts Submission 2022-12-20 31-03-2022 £82,785 equity
Accounts Submission 2021-11-04 31-03-2021 £78,705 equity
Accounts Submission 2020-09-03 31-03-2020 £58,769 equity
Accounts Submission 2019-10-17 31-03-2019 £58,478 equity
Accounts Submission 2018-09-04 31-03-2018 £62,041 equity
Accounts Submission 2017-08-15 31-03-2017 £62,404 equity
Accounts filed on 31-03-2016 2016-09-30 31-03-2016 £32,792 Cash £33,792 equity
Accounts filed on 31-03-2015 2015-12-10 31-03-2015 £64,483 equity
THE BEAVERSTOCK CONSULTANCY LIMITED Accounts filed on 31-03-2014 2014-12-17 31-03-2014 £69,056 Cash £59,314 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B & C BUILDING CONTRACTORS LTD DARLINGTON Active MICRO ENTITY 43390 - Other building completion and finishing