74 BEVERSBROOK ROAD LIMITED (05672643)

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Status :

active

Updated :

14 Sep 2018

Qynn Score :

100

Incorporated :

11 Jan 2006

Type :

ltd

Accounts Due :

31 Oct 2018

Last Accounts :

31 Jan 2017

Directors :

1

Secretaries :

0

Shareholders :

3

Resigned Directors :

0

Resigned Secretaries :

2

SIC Codes :

74990
98000

Latest Financials

Address

Flat B,
74 Beversbrook Road,
London,
N19 4QH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat B, 74 Beversbrook Road, London, N19 4QH

Date From

14/01/2008

Date To

Current

Accounts

14 September 2018

Confirmation Statment

8 January 2018

Accounts

13 October 2017

Confirmation Statment

7 March 2017

Accounts

4 October 2016

Annual Return

27 January 2016

Accounts

11 June 2015

Annual Return

14 January 2015

Accounts

27 October 2014

Annual Return

26 February 2014

Termination of appointment of Steward and Co Secretaries Ltd

26 February 2014

Director Details Changed for Miss Margaret Mary Lally

26 February 2014

Accounts

20 December 2013

Annual Return

22 February 2013

Termination of appointment of Paul Riseborough

22 February 2013

Appointment of Steward and Co Secretaries Ltd

22 February 2013

Accounts

28 October 2012

Annual Return

21 February 2012

Accounts

1 November 2011

Annual Return

9 February 2011

Accounts

29 October 2010

Director Details Changed for Margaret Lally

24 February 2010

Annual Return

24 February 2010

Accounts

30 November 2009

legacy

16 January 2009

Accounts

1 December 2008

Accounts

8 February 2008

legacy

5 February 2008

legacy

14 January 2008

legacy

14 January 2008

legacy

14 January 2008

legacy

6 November 2007

legacy

20 February 2007

Incorporation

11 January 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BEVERSBROOK ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

14/09/2018

Description

Total exemption full accounts made up to 31/01/2018

Type

Confirmation Statement

Date

08/01/2018

Description

Confirmation statement made on 08/01/2018 with no updates

Type

Accounts

Date

13/10/2017

Description

Total exemption full accounts made up to 31/01/2017

Type

Confirmation Statement

Date

07/03/2017

Description

Confirmation statement made on 11/01/2017 with updates

Type

Accounts

Date

04/10/2016

Description

Total exemption full accounts made up to 31/01/2016

Type

Annual Return

Date

27/01/2016

Description

Annual return made up to 11/01/2016 with full list of shareholders

Type

Accounts

Date

11/06/2015

Description

Total exemption full accounts made up to 31/01/2015

Type

Annual Return

Date

14/01/2015

Description

Annual return made up to 11/01/2015 with full list of shareholders

Type

Accounts

Date

27/10/2014

Description

Total exemption full accounts made up to 31/01/2014

Type

Annual Return

Date

26/02/2014

Description

Annual return made up to 11/01/2014 with full list of shareholders

Type

Officers

Date

26/02/2014

Description

Termination of appointment of Steward and Co Secretaries Ltd as a secretary

Type

Officers

Date

26/02/2014

Description

Directors details changed for Miss Margaret Mary Lally on 11/01/2014

Type

Accounts

Date

20/12/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

22/02/2013

Description

Annual return made up to 11/01/2013 with full list of shareholders

Type

Officers

Date

22/02/2013

Description

Termination of appointment of Paul Riseborough as a secretary

Type

Officers

Date

22/02/2013

Description

Appointment of Steward and Co Secretaries Ltd as a secretary

Type

Accounts

Date

28/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Annual Return

Date

21/02/2012

Description

Annual return made up to 11/01/2012 with full list of shareholders

Type

Accounts

Date

01/11/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

09/02/2011

Description

Annual return made up to 11/01/2011 with full list of shareholders

Type

Accounts

Date

29/10/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Officers

Date

24/02/2010

Description

Directors details changed for Margaret Lally on 11/01/2010

Type

Annual Return

Date

24/02/2010

Description

Annual return made up to 11/01/2010 with full list of shareholders

Type

Accounts

Date

30/11/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

16/01/2009

Description

legacy

Type

Accounts

Date

01/12/2008

Description

Total exemption full accounts made up to 31/01/2008

Type

Accounts

Date

08/02/2008

Description

Total exemption full accounts made up to 31/01/2007

Type

Officers

Date

05/02/2008

Description

legacy

Type

Address

Date

14/01/2008

Description

legacy

Type

Officers

Date

14/01/2008

Description

legacy

Type

Annual Return

Date

14/01/2008

Description

legacy

Type

Capital

Date

06/11/2007

Description

legacy

Type

Annual Return

Date

20/02/2007

Description

legacy

Type

Incorporation

Date

11/01/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 BEVERSBROOK ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

11/01/2006

Tenure

13 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BEVERSBROOK ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 BEVERSBROOK ROAD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 BEVERSBROOK ROAD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

31/12/2011

Date Resigned

10/01/2014

Tenure

2 Yrs

Type

Secretary

Date Joined

08/10/2007

Date Resigned

31/12/2011

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

11/01/2006

Date Resigned

08/10/2007

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BEVERSBROOK ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BEVERSBROOK ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BEVERSBROOK ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.