| Company Name | Beverly Securities Limited |
|---|---|
| Directors | Jorge Pinhol and Etablissement Europeen De Financement |
| Company Status | Active |
| Company Number | 01776729 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1983(40 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jorge Pinhol |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 15 April 1991(7 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Etablissement Europeen De Financement (Corporation) |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 04 May 2007(23 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Correspondence Address | C/O Tta Trevisa-Treuhand-Anstalt Landstr. 14 P.O.Box 163 Balzers Li-9496 Liechtenstein |
| Secretary Name | Etablissement Europeen De Financement (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2007(23 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Correspondence Address | C/O Tta-Trevisa-Treuhand-Anstalt Landstr. 14 P.O.Box 163 Balzers Li-9496 Liechtenstein |
| Secretary Name | Miss Jeanette Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(7 years, 4 months after company formation) |
| Appointment Duration | 16 years (resigned 04 May 2007) |
| Role | Company Director |
| Correspondence Address | 49 Austrasse Postfact 1160 Vaduz Fl9490 Foreign |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Etablissement Europeen De Financement 99.90% Ordinary |
|---|---|
| 2 at £1 | Jorge Pinhol 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,266 |
| Current Liabilities | £8,266 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 1 July 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page) |
| 1 July 2020 | Change of details for Mr Jorge Pinhol as a person with significant control on 1 July 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Jorge Pinhol on 1 July 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 14 February 2019 | Director's details changed for Etablissement Europeen De Financement on 11 February 2019 (1 page) |
| 14 February 2019 | Secretary's details changed for Etablissement Europeen De Financement on 11 February 2019 (1 page) |
| 11 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 November 2015 | Registered 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) |
| 18 November 2015 | Registered 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 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 11 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Jorge Pinhol on 13 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Jorge Pinhol on 13 April 2010 (2 pages) |
| 23 July 2009 | Director's change of particulars / jorge pinhol / 26/06/2009 (1 page) |
| 23 July 2009 | Director's change of particulars / jorge pinhol / 26/06/2009 (1 page) |
| 26 June 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 August 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 28 April 2008 | Director's change of particulars etablissement europeen de financement logged form (1 page) |
| 28 April 2008 | Director's change of particulars etablissement europeen de financement logged form (1 page) |
| 22 April 2008 | Director's change of particulars / jorge pinhol / 14/04/2008 (1 page) |
| 22 April 2008 | Director's change of particulars / jorge pinhol / 14/04/2008 (1 page) |
| 27 November 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 October 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 16 October 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 12 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 15 June 2007 | New secretary appointed;new director appointed (1 page) |
| 15 June 2007 | New secretary appointed;new director appointed (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 August 2006 | Return made up to 15/04/06; full list of members
|
| 8 August 2006 | Return made up to 15/04/06; full list of members
|
| 25 November 2005 | Return made up to 15/04/05; full list of members
|
| 25 November 2005 | Return made up to 15/04/05; full list of members
|
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 14 February 2005 | Return made up to 15/04/04; full list of members (6 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 14 February 2005 | Return made up to 15/04/04; full list of members (6 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 October 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 13 June 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 13 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 June 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 21 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 19 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 19 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 8 September 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 May 1998 | Return made up to 15/04/98; full list of members
|
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 May 1998 | Return made up to 15/04/98; full list of members
|
| 8 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 4 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 5 August 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: 141 high street epping essex CM16 4BD (1 page) |
| 5 August 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 5 August 1996 | Resolutions
|
| 5 August 1996 | Registered office changed on 05/08/96 from: 141 high street epping essex CM16 4BD (1 page) |
| 5 August 1996 | Resolutions
|
| 17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 3 May 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 3 May 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 18 November 1992 | Return made up to 15/04/92; full list of members (6 pages) |
| 18 November 1992 | Return made up to 15/04/92; full list of members (6 pages) |
| 4 May 1990 | Full accounts made up to 31 March 1989 (8 pages) |
| 4 May 1990 | Full accounts made up to 31 March 1989 (8 pages) |
| 24 April 1990 | Return made up to 26/11/89; full list of members (4 pages) |
| 24 April 1990 | Return made up to 26/11/89; full list of members (4 pages) |
| 13 March 1989 | Return made up to 02/12/88; full list of members (4 pages) |
| 13 March 1989 | Return made up to 02/12/88; full list of members (4 pages) |
| 13 January 1989 | Full accounts made up to 31 March 1987 (7 pages) |
| 13 January 1989 | Full accounts made up to 31 March 1987 (7 pages) |
| 4 February 1988 | Return made up to 24/12/87; full list of members (4 pages) |
| 4 February 1988 | Return made up to 24/12/87; full list of members (4 pages) |
| 14 February 1987 | Full accounts made up to 31 March 1986 (7 pages) |
| 14 February 1987 | Full accounts made up to 31 March 1986 (7 pages) |
| 6 May 1986 | Return made up to 14/01/86; full list of members (4 pages) |
| 6 May 1986 | Return made up to 14/01/86; full list of members (4 pages) |
| 9 December 1983 | Incorporation (13 pages) |
| 9 December 1983 | Incorporation (13 pages) |