BEART & GIBSON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03465344. The registration start date is November 13, 1997. The current status is Active.
Company Number | 03465344 |
Company Name | BEART & GIBSON LIMITED |
Registered Address |
Fletcher Way (former Fletcher Way Garage) Hemel Hempstead Hertfordshire HP2 5SE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-13 |
Account Ref Day | 29 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-30 |
Accounts Last Update | 2020-02-29 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2021-11-16 |
Confirmation Statement Last Update | 2020-11-02 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
70229 | Management consultancy activities other than financial management |
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
FLETCHER WAY (FORMER FLETCHER WAY GARAGE) |
Post Town | HEMEL HEMPSTEAD |
County | HERTFORDSHIRE |
Post Code | HP2 5SE |
Entity Name | Office Address |
---|---|
SMH INTERNATIONAL LTD | Fletcher Way, Fletcher Way, Hemel Hempstead, HP2 5SE, United Kingdom |
HARDINGS (FLETCHER WAY) LIMITED | Fletcher Way, Fletcher Way, Hemel Hempstead, HP2 5SE, United Kingdom |
FALCON FRONTIER & EXPEDITIONS LTD | Fletcher Way, Fletcher Way Garage, Hemel Hempstead, HP2 5SE, England |
SAGA INTERNATIONAL GROUP LTD | Fletcher Way, Fletcher Way, Hemel Hempstead, HP2 5SE, England |
JAVA CAFE WOKINGHAM LTD | Fletcher Way, (former Fletcher Way Garage), Hemel Hempstead, Hertfordshire, HP2 5SE |
Entity Name | Office Address |
---|---|
AVIM GROUP LIMITED | Imagine Hub, Fletcher Way, Hemel Hempstead, Herts, HP2 5SE, United Kingdom |
ERSTER CAPITAL LTD | Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom |
SSAPICC LTD | Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, United Kingdom |
IMAGINE INTERNATIONAL GROUP LTD | Fletcher Way Fletcher Way Garage, Fletcher Way, Hemel Hempstead, HP2 5SE, United Kingdom |
FLETCHER WAY CAR WASH LTD | Former Fletcher Way Garrage, Fletcher Way, Hemel Hempstead, HP2 5SE, England |
FOCAL CAPITAL ADVISORS LTD | Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, HP2 5SE |
IMAGINE FOOD LTD | Former Fletcher Way Garage, Garage Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, England |
IMAGINE CAFE LTD | Former Fletcher Way Garage Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, England |
GOLDEN CALL UK LIMITED | Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, Herts, HP2 5SE, United Kingdom |
IMAGINE MOTORS LTD | Former Fletcher Way Garrage, Fletcher Way, Hemel Hempstead, Hertfordshire, HP2 5SE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HYSENI, Artan | Director (Active) | Fletcher Way, (Former Fletcher Way Garage), Hemel Hempstead, Hertfordshire, England, HP2 5SE | August 1973 / 5 March 2012 |
British / United Kingdom |
Managing Director |
BEART, Catherine | Secretary (Resigned) | 23 Tretawn Gardens, London, Mill Hill, NW7 4NP | / 13 November 1997 |
/ |
|
HYSENI, Artan | Secretary (Resigned) | Flat 1, Fountain Court, Buckingham Palace Road, London, Uk, SW1W 9ST | / 21 September 2004 |
/ |
|
TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 13 November 1997 |
/ |
|
BEART, Brian | Director (Resigned) | 23 Tretawn Gardens, London, NW7 4NP | November 1947 / 13 November 1997 |
British / |
Director |
GIBSON, Terence Albert | Director (Resigned) | 5 Lichfield Terrace, Cranham, Upminster, Essex, RM14 3JD | July 1964 / 13 November 1997 |
British / |
Director |
HYSENI, Artan | Director (Resigned) | 7 Fordwich Road, Welwyn Garden City, Herts, United Kingdom, AL8 6EX | August 1973 / 1 March 2010 |
British / United Kingdom |
Director |
LUPCI, Bedri | Director (Resigned) | 50 Kettering Road, Market Harborough, Leicestershire, England, LE16 8AN | March 1955 / 1 October 2011 |
Slovenia / England |
Director |
RATKOCERI, Eqerem | Director (Resigned) | 11 Briar Close, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 3AH | May 1973 / 20 September 2004 |
British / United Kingdom |
Administrator |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 13 November 1997 |
/ |
Post Town | HEMEL HEMPSTEAD |
Post Code | HP2 5SE |
SIC Code | 62020 - Information technology consultancy activities |
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