BEITH STREET OPCO LIMITED
| Status | ACTIVE |
| Company No. | 10109529 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2016 |
| Age | 8 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BEITH STREET OPCO LIMITED is an active private limited company with number 10109529. It was incorporated 8 years, 2 months, 11 days ago, on 07 April 2016. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change person director company with change date
Date: 06 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-17
Officer name: Mr James William Mcgowan
Documents
Termination director company with name termination date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Theunis John Bassage
Documents
Change corporate secretary company with change date
Date: 19 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-12
Documents
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theunis John Bassage
Appointment date: 2024-04-10
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-10
Officer name: Briony Jayne Rea
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2023-11-29
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Mcgowan
Appointment date: 2023-11-29
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Derwood Auston Drewett
Termination date: 2023-10-03
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-02
Psc name: Beith Street Propco Limited
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-13
Psc name: Vita Student (Beith Street) Limited
Documents
Accounts with accounts type small
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-25
Officer name: Carol Ann Rotsey
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-25
Officer name: Mrs Briony Jayne Rea
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mr Simon Derwood Auston Drewett
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101095290003
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101095290004
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mr Neil David Townson
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Simon Derwood Auston Drewett
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2022-11-09
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Chibuzo Obasi
Termination date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Justin Windsor
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Ann Rotsey
Appointment date: 2021-10-14
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type small
Date: 16 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr Simon Derwood Auston Drewett
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Wendy Jane Patterson
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-26
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2019-11-26
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Uk Limited
Appointment date: 2019-09-23
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Capital : 920,473 GBP
Date: 2019-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Stott
Termination date: 2019-08-14
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-14
Officer name: Mr Paul Justin Windsor
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-14
Officer name: Mrs Wendy Jane Patterson
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keith Slater
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Peter Beswick
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Dawson
Termination date: 2019-08-14
Documents
Termination secretary company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-14
Officer name: Giles Beswick
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
Old address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England
Change date: 2019-08-23
New address: 8 Sackville Street London W1S 3DG
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 21 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-21
Charge number: 101095290007
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 14 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101095290006
Charge creation date: 2019-08-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2019
Action Date: 14 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-14
Charge number: 101095290005
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
New address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
Change date: 2019-04-26
Old address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom
Documents
Mortgage satisfy charge full
Date: 17 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101095290002
Documents
Mortgage satisfy charge full
Date: 17 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101095290001
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101095290004
Charge creation date: 2018-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2018
Action Date: 09 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101095290003
Charge creation date: 2018-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101095290002
Charge creation date: 2017-12-11
Documents
Accounts with accounts type dormant
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Change account reference date company previous shortened
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Resolution
Date: 24 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-10
Charge number: 101095290001
Documents
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