About

Registered Number: 02863383
Date of Incorporation: 19/10/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Lake Cottage Furzen Lane, Ellen's Green, Rudgwick, Surrey, RH12 3AP,

 

Having been setup in 1993, Beecraft Consultants Ltd have registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECRAFT, Katharine Sarah 21 October 1993 - 1
BEECRAFT, Alexander Robin James 01 August 2007 30 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 31 October 2018
PSC04 - N/A 31 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 14 February 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 15 November 2015
AD01 - Change of registered office address 15 November 2015
CH01 - Change of particulars for director 15 November 2015
CH01 - Change of particulars for director 15 November 2015
CH03 - Change of particulars for secretary 15 November 2015
AD01 - Change of registered office address 15 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 16 November 2014
CH03 - Change of particulars for secretary 16 November 2014
CH01 - Change of particulars for director 16 November 2014
CH01 - Change of particulars for director 16 November 2014
AD01 - Change of registered office address 16 November 2014
AD01 - Change of registered office address 16 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 12 December 2006
287 - Change in situation or address of Registered Office 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 16 November 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 13 March 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 16 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1994
363s - Annual Return 14 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1994
288 - N/A 08 November 1993
288 - N/A 08 November 1993
287 - Change in situation or address of Registered Office 08 November 1993
NEWINC - New incorporation documents 19 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.