BEVERLEY BARBICAN LTD
37 BEDFORD ROAD, NORTHWOOD HA6 2AX- Active
- Private Limited Company
- Company No. 10724295
- Last Updated: 01 Mar 2024
Company Profile
BEVERLEY BARBICAN LTD was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in NORTHWOOD. BEVERLEY BARBICAN LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 7 years 6 months and 28 days.
| Name | BEVERLEY BARBICAN LTD |
|---|---|
| Company number | 10724295 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BEDFORD ROAD NORTHWOOD HA6 2AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Beverley Oral Care Holdings Ltd Belgrave Road, SW1V 2BJ |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Munira Nashir Boghani Nathoo Nationality: British |
Dates: Thursday, April 13, 2017 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Azmina Nashir Boghani Nationality: British |
Dates: Thursday, April 13, 2017 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Shahin Nashir Boghani Nationality: British |
Dates: Thursday, April 13, 2017 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEVERLEY BARBICAN LTD | 13 Apr 2017 |
| BEVERLEY ORAL CARE PIMLICO LIMITED | 12 Mar 2019 |