Beverley Drive Rtm Company Ltd was registered on 05 October 2004 and has its registered office in London. The companies directors are listed as Bathija, Ajay, Urquhart, Alexander, Kinahan, Bernadette, Mistry, Sillo, Mitchell, Andrew, Stanton, Jennifer, Timothy, Jennifer Ann, Urquhart, Alexander in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATHIJA, Ajay | 04 May 2016 | - | 1 |
KINAHAN, Bernadette | 20 May 2016 | 28 March 2017 | 1 |
MISTRY, Sillo | 05 October 2004 | 30 September 2010 | 1 |
MITCHELL, Andrew | 15 October 2007 | 30 September 2010 | 1 |
STANTON, Jennifer | 20 May 2016 | 23 March 2017 | 1 |
TIMOTHY, Jennifer Ann | 05 October 2004 | 15 October 2007 | 1 |
URQUHART, Alexander | 01 October 2010 | 11 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
URQUHART, Alexander | 05 October 2004 | 20 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 12 October 2017 | |
PSC07 - N/A | 12 October 2017 | |
PSC07 - N/A | 12 October 2017 | |
PSC07 - N/A | 12 October 2017 | |
AA - Annual Accounts | 16 August 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AP04 - Appointment of corporate secretary | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 29 September 2016 | |
AP01 - Appointment of director | 27 May 2016 | |
AP01 - Appointment of director | 27 May 2016 | |
AP01 - Appointment of director | 04 May 2016 | |
AD01 - Change of registered office address | 10 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 19 October 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AP01 - Appointment of director | 05 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AR01 - Annual Return | 04 November 2009 | |
AA - Annual Accounts | 13 August 2009 | |
AA - Annual Accounts | 23 July 2008 | |
363s - Annual Return | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 14 July 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 14 December 2005 | |
225 - Change of Accounting Reference Date | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
NEWINC - New incorporation documents | 05 October 2004 |