BEARDSLEY REALISATIONS 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05254756. The registration start date is October 8, 2004. The current status is Liquidation.
Company Number | 05254756 |
Company Name | BEARDSLEY REALISATIONS 2 LIMITED |
Registered Address |
6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-08 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 7 |
Accounts Due Date | 2020-04-30 |
Accounts Last Update | 2018-07-31 |
Returns Due Date | 2016-11-05 |
Returns Last Update | 2015-10-08 |
Confirmation Statement Due Date | 2020-11-19 |
Confirmation Statement Last Update | 2019-10-08 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
71200 | Technical testing and analysis |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCORRY, Julianne | Secretary (Active) | Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ | / 23 May 2016 |
/ |
|
GINGELL, Lisa Kate | Director (Active) | Unit 1 Stand Park, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JT | April 1978 / 8 October 2004 |
British / England |
Director |
GUISE, Ashley Charles | Director (Active) | Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ | November 1959 / 20 April 2015 |
Uk / United Kingdom |
Director |
LAKER, Richard Stephen | Director (Active) | Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ | September 1976 / 1 January 2017 |
British / United Kingdom |
Director |
WILKINSON, Jonathan James | Director (Active) | Unit 1 Stand Park, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JT | September 1980 / 8 October 2004 |
British / England |
Director |
KEMPSTER, Jonathan | Secretary (Resigned) | Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ | / 20 April 2015 |
/ |
|
WILKINSON, Irene | Secretary (Resigned) | Unit 1 Stand Park, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JT | / 8 October 2004 |
British / |
|
MARRIOTT SECRETARIAL LIMITED | Secretary (Resigned) | Huttons Buildings, 146 West Street, Sheffield, S1 4ES | / 8 October 2004 |
/ |
|
KEMPSTER, Jonathan | Director (Resigned) | Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ | January 1963 / 20 April 2015 |
British / England |
Director |
MARRIOTT NOMINEES LIMITED | Director (Resigned) | Huttons Buildings, 146 West Street, Sheffield, S1 4ES | / 8 October 2004 |
/ |
|
RICHARDSON, Andrew | Director (Resigned) | Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ | November 1968 / 20 April 2015 |
British / England |
Director |
WILKINSON, Frank Alan | Director (Resigned) | Unit 1 Stand Park, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JT | November 1948 / 8 October 2004 |
British / |
Engineer |
WILKINSON, Irene | Director (Resigned) | Unit 1 Stand Park, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 8JT | May 1950 / 8 October 2004 |
British / |
Director |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 71200 - Technical testing and analysis |
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