BEVERLEY MARTINS LIMITED
259 BROMLEY ROAD, LONDON SE6 2RA- Active
- Private Limited Company
- Company No. 03411394
- Last Updated: 01 Mar 2024
Company Profile
BEVERLEY MARTINS LIMITED was incorporated on Tuesday, July 29, 1997 as a Private Limited Company with registered address in LONDON. BEVERLEY MARTINS LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 27 years 3 months and 10 days.
| Name | BEVERLEY MARTINS LIMITED |
|---|---|
| Company number | 03411394 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
259 BROMLEY ROAD LONDON SE6 2RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Options Holding Limited London Road, SG1 2NG |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Verna Beverley Thompson-Taylor Nationality: British |
Dates: Friday, July 29, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEVERLEY MARTINS LIMITED | 29 Jul 1997 |