About

Registered Number: 02433891
Date of Incorporation: 18/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 150 Park Street Lane, St Albans, Hertfordshire, AL2 2AU

 

Beauwest Consultancy Ltd was registered on 18 October 1989, it's status is listed as "Active". We don't know the number of employees at the company. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRYCE, Patricia, Dr N/A - 1
PRYCE, William Emlyn 01 December 2004 - 1
KEDDIE, John Russell, Dr N/A 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Jeremy Harling N/A 01 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
AA01 - Change of accounting reference date 28 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 26 July 2018
CH03 - Change of particulars for secretary 15 March 2018
PSC04 - N/A 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
363s - Annual Return 17 December 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 25 October 1994
287 - Change in situation or address of Registered Office 25 August 1994
288 - N/A 25 August 1994
RESOLUTIONS - N/A 05 August 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 18 November 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
AA - Annual Accounts 13 May 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 18 October 1992
363b - Annual Return 31 October 1991
AA - Annual Accounts 14 October 1991
363a - Annual Return 01 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1990
RESOLUTIONS - N/A 13 November 1989
287 - Change in situation or address of Registered Office 31 October 1989
288 - N/A 31 October 1989
NEWINC - New incorporation documents 18 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.