Company NameBeverly Securities Limited
DirectorsJorge Pinhol and Etablissement Europeen De Financement
Company StatusActive
Company Number01776729
CategoryPrivate Limited Company
Incorporation Date9 December 1983 (36 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJorge Pinhol
Date of BirthDecember 1948 (Born 71 years ago)
NationalityPortuguese
StatusCurrent
Appointed15 April 1991(7 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence AddressSecond Floor, Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameEtablissement Europeen De Financement (Corporation)
Date of BirthDecember 1981 (Born 38 years ago)
StatusCurrent
Appointed04 May 2007(23 years, 5 months after company formation)
Appointment Duration13 years, 5 months
Correspondence AddressC/O Tta Trevisa-Treuhand-Anstalt Landstr. 14
P.O.Box 163
Balzers
Li-9496
Liechtenstein
Secretary NameEtablissement Europeen De Financement (Corporation)
StatusCurrent
Appointed04 May 2007(23 years, 5 months after company formation)
Appointment Duration13 years, 5 months
Correspondence AddressC/O Tta-Trevisa-Treuhand-Anstalt Landstr. 14
P.O.Box 163
Balzers
Li-9496
Liechtenstein
Secretary NameMiss Jeanette Martin
NationalityBritish
StatusResigned
Appointed15 April 1991(7 years, 4 months after company formation)
Appointment Duration16 years (resigned 04 May 2007)
RoleCompany Director
Correspondence Address49 Austrasse
Postfact 1160
Vaduz
Fl9490
Foreign

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2k at £1Etablissement Europeen De Financement
99.90%
Ordinary
2 at £1Jorge Pinhol
0.10%
Ordinary

Financials

Year2014
Net Worth-£8,266
Current Liabilities£8,266

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 April 2020 (6 months, 1 week ago)
Next Return Due29 April 2021 (6 months, 1 week from now)

Filing History

26 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
11 January 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,000
(5 pages)
3 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
17 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,000
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,000
(4 pages)
11 February 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Jorge Pinhol on 13 April 2010 (2 pages)
23 July 2009Director's change of particulars / jorge pinhol / 26/06/2009 (1 page)
26 June 2009Return made up to 15/04/09; full list of members (4 pages)
5 March 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 August 2008Return made up to 15/04/08; full list of members (4 pages)
28 April 2008Director's change of particulars etablissement europeen de financement logged form (1 page)
22 April 2008Director's change of particulars / jorge pinhol / 14/04/2008 (1 page)
27 November 2007Return made up to 15/04/07; full list of members (2 pages)
16 October 2007Amended accounts made up to 31 December 2006 (10 pages)
4 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007Secretary resigned (1 page)
12 July 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 June 2007New secretary appointed;new director appointed (1 page)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 August 2006Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 2005Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 February 2005Return made up to 15/04/04; full list of members (6 pages)
14 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 October 2003Return made up to 15/04/03; full list of members (6 pages)
20 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 June 2002Return made up to 15/04/02; full list of members (6 pages)
13 June 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 June 2001Return made up to 15/04/01; full list of members (6 pages)
12 June 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 June 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 June 2000Return made up to 15/04/00; full list of members (6 pages)
8 September 1999Return made up to 15/04/99; no change of members (4 pages)
7 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 May 1998Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 June 1997Return made up to 15/04/97; no change of members (4 pages)
5 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1996Registered office changed on 05/08/96 from: 141 high street epping essex CM16 4BD (1 page)
5 August 1996Return made up to 15/04/96; no change of members (4 pages)
17 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 September 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 May 1995Return made up to 15/04/95; full list of members (6 pages)
18 November 1992Return made up to 15/04/92; full list of members (6 pages)
4 May 1990Full accounts made up to 31 March 1989 (8 pages)
24 April 1990Return made up to 26/11/89; full list of members (4 pages)
13 March 1989Return made up to 02/12/88; full list of members (4 pages)
13 January 1989Full accounts made up to 31 March 1987 (7 pages)
4 February 1988Return made up to 24/12/87; full list of members (4 pages)
14 February 1987Full accounts made up to 31 March 1986 (7 pages)
6 May 1986Return made up to 14/01/86; full list of members (4 pages)
9 December 1983Incorporation (13 pages)