BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

06210282
10 STRATTON STREET LONDON UNITED KINGDOM W1J 8LG

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 8 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
21 Jul 2022 officers Appointment of corporate secretary (Vistra Secretaries Limited) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Timour Wielemans) 1 Buy now
21 Jul 2022 officers Termination of appointment of director (Jeremy Achkar) 1 Buy now
21 Jul 2022 officers Termination of appointment of director (Matthew Nelson Phillips) 1 Buy now
21 Jul 2022 officers Termination of appointment of director (Rupert Crossland) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Timothy Harry Hutchins) 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Marc Walter Harris) 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Smoden Stanley Chimbalu) 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2022 incorporation Memorandum Articles 16 Buy now
07 Jan 2022 resolution Resolution 1 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Appointment of director (Rupert Crossland) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (James Martin Cornell) 1 Buy now
04 Jan 2022 officers Appointment of director (Matthew Nelson Phillips) 2 Buy now
04 Jan 2022 officers Appointment of director (Jeremy Achkar) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr. Timour Wielemans) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Ancosec Limited) 1 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Charles Edward Crossland) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Jason Duncan Harris) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Robert Paul Reed) 1 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2021 accounts Annual Accounts 5 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 4 Buy now
06 Jan 2020 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Robert Michael Walker) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 5 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 5 Buy now
18 Dec 2017 officers Appointment of director (Robert Michael Walker) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (David Anthony Brett) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2017 accounts Annual Accounts 3 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
16 Feb 2016 accounts Annual Accounts 11 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 accounts Annual Accounts 9 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 9 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
16 Apr 2013 annual-return Annual Return 9 Buy now
02 Apr 2013 accounts Annual Accounts 11 Buy now
20 Apr 2012 annual-return Annual Return 9 Buy now
27 Mar 2012 accounts Annual Accounts 11 Buy now
22 Dec 2011 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Graham Pardoe) 1 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
04 May 2011 annual-return Annual Return 8 Buy now
23 Mar 2011 accounts Annual Accounts 14 Buy now
22 Feb 2011 address Change Sail Address Company 1 Buy now
05 Jan 2011 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Jason Dalby) 1 Buy now
24 Aug 2010 capital Return of Allotment of shares 6 Buy now
11 May 2010 annual-return Annual Return 9 Buy now
29 Mar 2010 accounts Annual Accounts 5 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2010 officers Termination of appointment of director (Paul Hodge) 2 Buy now
15 Feb 2010 officers Appointment of director (David Anthony Brett) 3 Buy now
15 Feb 2010 officers Appointment of director (Graham Nicholas Pardoe) 3 Buy now
15 Feb 2010 officers Appointment of director (James Martin Cornell) 3 Buy now
12 Aug 2009 capital Capitals not rolled up 2 Buy now
01 Jun 2009 annual-return Return made up to 12/04/09; full list of members 6 Buy now
09 Feb 2009 officers Director's change of particulars / jason dalby / 12/01/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 officers Appointment terminated secretary david brett 1 Buy now
14 Oct 2008 officers Secretary appointed ancosec LIMITED 2 Buy now
27 May 2008 accounts Accounting reference date extended from 30/04/2008 to 30/06/2008 1 Buy now
24 Apr 2008 annual-return Return made up to 12/04/08; full list of members 6 Buy now
10 Jan 2008 capital Ad 08/01/08--------- £ si 742@1=742 £ ic 4137/4879 2 Buy now
09 Jan 2008 capital Ad 11/12/07--------- £ si 3381@1=3381 £ ic 756/4137 4 Buy now
16 May 2007 capital Ad 17/04/07--------- £ si 751@1=751 £ ic 5/756 2 Buy now
12 Apr 2007 incorporation Incorporation Company 30 Buy now