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40 BEAK STREET CONSTRUCTION LIMITED - 3rd Floor 54 Brooks Mews, London, W1K 4EF, England, United Kingdom
Company Information
- Company registration number
- 09298222
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 54 Brooks Mews
- London
- W1K 4EF
- England 3rd Floor 54 Brooks Mews, London, W1K 4EF, England UK
Management
- Managing Directors
- ALIZADEH, Farid
- LYONS, Simon Henry
- MCKINNON, Faris Michael
- MCKINNON, Rakan Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-06
- Dissolved on
- 2022-05-31
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Rakan Mckinnon
- Mr. Rakan Mckinnon
- Mr. Rakan Mckinnon
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-11-20
- Last Date: 2021-11-06
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40 BEAK STREET CONSTRUCTION LIMITED Company Description
- 40 BEAK STREET CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 09298222. Its current trading status is "closed". It was registered 2014-11-06. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-11-30.It can be contacted at 3Rd Floor 54 Brooks Mews .
Get 40 BEAK STREET CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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accounts-with-accounts-type-micro-entity (2021-08-10) - AA
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change-person-director-company-with-change-date (2021-12-01) - CH01
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confirmation-statement-with-updates (2021-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-24) - AA
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-19) - AA
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change-to-a-person-with-significant-control (2019-08-15) - PSC04
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change-person-secretary-company-with-change-date (2019-08-15) - CH03
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change-person-director-company-with-change-date (2019-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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change-to-a-person-with-significant-control (2017-12-30) - PSC04
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change-person-secretary-company-with-change-date (2017-12-30) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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change-person-director-company-with-change-date (2016-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-06) - NEWINC