Beecraft Classics Furniture Ltd

About

Registered Number: 05551613
Date of Incorporation: 01/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Established in 2005, Beecraft Classics Furniture Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZAN, Ben Zion 05 October 2005 - 1
AVITOV, Pinhas 16 November 2005 14 June 2006 1
Secretary Name Appointed Resigned Total Appointments
LI, Renfei 16 November 2005 14 June 2006 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2020
AA01 - Change of accounting reference date 29 June 2020
PSC04 - N/A 07 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 11 April 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 03 September 2018
AA01 - Change of accounting reference date 29 June 2018
AA - Annual Accounts 02 January 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
CS01 - N/A 13 December 2017
PSC04 - N/A 13 December 2017
CH01 - Change of particulars for director 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 21 November 2017
AA01 - Change of accounting reference date 02 October 2017
AA01 - Change of accounting reference date 04 July 2017
DISS40 - Notice of striking-off action discontinued 23 November 2016
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
CS01 - N/A 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 22 September 2016
AA01 - Change of accounting reference date 05 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 November 2015
AA01 - Change of accounting reference date 06 October 2015
AA01 - Change of accounting reference date 07 July 2015
AA01 - Change of accounting reference date 25 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 October 2014
AA01 - Change of accounting reference date 23 September 2014
AA01 - Change of accounting reference date 26 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 20 November 2013
AA01 - Change of accounting reference date 29 September 2013
AA01 - Change of accounting reference date 30 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 26 July 2012
AA01 - Change of accounting reference date 01 July 2012
AA - Annual Accounts 09 December 2011
AA01 - Change of accounting reference date 05 October 2011
AR01 - Annual Return 15 September 2011
AA01 - Change of accounting reference date 04 July 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 23 July 2010
AA01 - Change of accounting reference date 24 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 15 September 2009
225 - Change of Accounting Reference Date 28 July 2009
225 - Change of Accounting Reference Date 27 July 2009
363a - Annual Return 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 29 September 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
CERTNM - Change of name certificate 11 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
CERTNM - Change of name certificate 14 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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