About

Registered Number: 01893407
Date of Incorporation: 07/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

 

Beazley Furlonge Ltd was setup in 1985, it's status is listed as "Active". This business has 7 directors listed as Oldridge, Christine Paula, Fantozzi, Ian, Lasala, Christine, Wilkins, Kevin William, Ward, Kevin Joseph, Bernacki, Mark Ronald, Carrick, Geoffrey Michael. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FANTOZZI, Ian 13 March 2019 - 1
LASALA, Christine 02 April 2020 - 1
WILKINS, Kevin William 02 March 2015 - 1
BERNACKI, Mark Ronald 24 April 2015 30 April 2019 1
CARRICK, Geoffrey Michael N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
OLDRIDGE, Christine Paula 01 July 2016 - 1
WARD, Kevin Joseph 20 January 1994 14 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AP01 - Appointment of director 03 April 2020
CH01 - Change of particulars for director 16 December 2019
CS01 - N/A 19 November 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 17 June 2019
AA - Annual Accounts 06 June 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 12 April 2019
AP01 - Appointment of director 15 March 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 12 June 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 21 November 2017
AP01 - Appointment of director 30 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 10 August 2016
AP03 - Appointment of secretary 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
AP01 - Appointment of director 16 May 2015
AA - Annual Accounts 17 April 2015
TM01 - Termination of appointment of director 30 March 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 26 November 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 02 May 2014
AUD - Auditor's letter of resignation 24 March 2014
AUD - Auditor's letter of resignation 17 March 2014
AUD - Auditor's letter of resignation 17 March 2014
AR01 - Annual Return 29 November 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 21 May 2013
AP01 - Appointment of director 17 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 06 December 2012
TM01 - Termination of appointment of director 10 April 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 18 January 2012
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
TM01 - Termination of appointment of director 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 13 December 2010
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 27 September 2010
AA - Annual Accounts 14 May 2010
AP01 - Appointment of director 05 February 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 03 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363s - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 11 July 2006
287 - Change in situation or address of Registered Office 14 March 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
AA - Annual Accounts 27 October 2004
RESOLUTIONS - N/A 22 September 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 18 July 2003
225 - Change of Accounting Reference Date 25 January 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 10 December 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 March 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 06 October 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 06 May 1999
363s - Annual Return 24 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 09 May 1997
AA - Annual Accounts 20 March 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1997
RESOLUTIONS - N/A 13 January 1997
RESOLUTIONS - N/A 10 January 1997
123 - Notice of increase in nominal capital 10 January 1997
AUD - Auditor's letter of resignation 20 December 1996
363s - Annual Return 05 December 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 01 February 1995
288 - N/A 23 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
288 - N/A 14 January 1994
288 - N/A 14 January 1994
288 - N/A 14 January 1994
288 - N/A 14 January 1994
288 - N/A 14 January 1994
287 - Change in situation or address of Registered Office 04 January 1994
CERTNM - Change of name certificate 23 December 1993
363s - Annual Return 22 December 1993
AA - Annual Accounts 22 December 1993
RESOLUTIONS - N/A 06 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1993
123 - Notice of increase in nominal capital 06 July 1993
288 - N/A 27 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 07 January 1993
MISC - Miscellaneous document 26 November 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 September 1992
RESOLUTIONS - N/A 24 June 1992
RESOLUTIONS - N/A 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1992
123 - Notice of increase in nominal capital 24 June 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
288 - N/A 17 June 1992
123 - Notice of increase in nominal capital 17 June 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1990
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
288 - N/A 14 November 1990
287 - Change in situation or address of Registered Office 06 March 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
287 - Change in situation or address of Registered Office 21 July 1988
AA - Annual Accounts 09 December 1987
288 - N/A 09 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
287 - Change in situation or address of Registered Office 18 October 1986
CERTNM - Change of name certificate 20 May 1985
MISC - Miscellaneous document 07 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.