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FIRST BEAUFORT PARK LIMITED - Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 02560562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rendall & Rittner Ltd.
- 13b St. George Wharf
- London
- SW8 2LE
- England Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- GORIANNI, Ivka, Countess
- LIPSCOMBE, Paul
- WILKINS, Kellie Louise
- Company secretaries
- RENDALL & RITTNER LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-20
- Age Of Company 1990-11-20 33 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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FIRST BEAUFORT PARK LIMITED Company Description
- FIRST BEAUFORT PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02560562. Its current trading status is "live". It was registered 1990-11-20. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at Rendall & Rittner Ltd. .
Get FIRST BEAUFORT PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Beaufort Park Limited - Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 1990-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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 (2021-04-28) - TM02
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change-person-director-company-with-change-date (2021-04-28) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-04-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
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termination-director-company-with-name (2011-09-29) - TM01
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termination-secretary-company-with-name (2011-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-20) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-corporate-director-company-with-change-date (2009-11-04) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-14) - AA
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legacy (2007-11-08) - 287
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legacy (2007-06-20) - 288b
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-12-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363s
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legacy (2006-06-07) - 287
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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legacy (2006-01-05) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-09) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-10-07) - 288b
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legacy (2004-11-22) - 88(2)R
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legacy (2004-10-25) - 288a
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288a
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legacy (2002-10-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-10-22) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288b
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legacy (2000-10-03) - 288a
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-10-02) - 288b
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legacy (2000-12-12) - 363s
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legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-04) - 288b
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-05-27) - 288a
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legacy (1998-04-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-28) - 288a
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legacy (1997-01-28) - 288b
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legacy (1997-03-25) - 288b
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legacy (1997-05-19) - 288b
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-06-09) - 288a
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legacy (1997-06-12) - 288a
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legacy (1997-07-14) - 288a
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legacy (1997-11-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-11) - 288
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accounts-with-accounts-type-dormant (1996-02-11) - AA
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accounts-with-accounts-type-full (1996-02-11) - AA
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legacy (1996-02-28) - 288
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legacy (1996-03-04) - 363s
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resolution (1996-03-21) - RESOLUTIONS
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legacy (1996-04-04) - 288
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legacy (1996-04-12) - 288
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legacy (1996-04-21) - 288
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legacy (1996-10-15) - 288a
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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legacy (1995-03-02) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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legacy (1995-04-11) - 288
keyboard_arrow_right 1994
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legacy (1994-04-26) - 287
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legacy (1994-03-04) - 288
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legacy (1994-02-10) - 288
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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resolution (1993-01-31) - RESOLUTIONS
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legacy (1993-02-13) - 288
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legacy (1993-11-19) - 288
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memorandum-articles (1993-01-31) - MEM/ARTS
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legacy (1993-12-03) - 288
keyboard_arrow_right 1992
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legacy (1992-01-21) - 288
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legacy (1992-02-28) - 287
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legacy (1992-03-10) - 353
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accounts-with-accounts-type-dormant (1992-09-30) - AA
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resolution (1992-09-30) - RESOLUTIONS
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legacy (1992-11-24) - 363s
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legacy (1992-03-17) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-01) - 288
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legacy (1991-01-29) - 353
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legacy (1991-01-29) - 224
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resolution (1991-11-07) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-20) - NEWINC