Active
Company Information for BEFRIENDERS WORLDWIDE
5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
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Company Registration Number
07964782
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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BEFRIENDERS WORLDWIDE | |
Legal Registered Office | |
5 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR Other companies in NW1 | |
Company Number | 07964782 | |
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Company ID Number | 07964782 | |
Date formed | 2012-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:58:15 |
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Officer | Role | Date Appointed |
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PETER RICHARD BARKER |
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PETER RICHARD BARKER |
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DAVID ANDREW BRODTMAN |
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MARGARET LOUISE GALLIANO |
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MARTHA CATHERINE ALEXANDER GIBSON |
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BRIAN LESLIE MISHARA |
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OSCAR FRANCIS MONTEIRO |
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ROBERT GELLERT PARIS JUNIOR |
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PAULIUS SKRUIBIS |
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MARTIN LESLIE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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HENRIK MORTEN THOMSEN |
Director | ||
GERARD NEIL HARGREAVES |
Director | ||
LEONARD EDWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE ESTATES LIMITED | Director | 1991-12-12 | CURRENT | 1960-03-15 | Active | |
CATHERINE PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2001-02-28 | Active | |
INFINITY HEALTH LIMITED | Director | 2014-10-24 | CURRENT | 2013-11-20 | Active | |
CT MEWS LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
ACC RTM COMPANY LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2016-09-13 | |
MLT DIRECTIONS LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Harinda Fonseca on 2025-01-02 | ||
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR HARINDA FONSECA | ||
APPOINTMENT TERMINATED, DIRECTOR DALE JAMES ATKINSON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/02/23 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LEA ZEINOUN | |
AP01 | DIRECTOR APPOINTED MR DALE JAMES ATKINSON | |
AP01 | DIRECTOR APPOINTED MR NEIL GRANT HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA CATHERINE ALEXANDER GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter Richard Barker on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Martha Catherine Alexander Gibson on 2019-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4 Cambridge Terrace Mews London NW1 4JJ | |
AP01 | DIRECTOR APPOINTED MS PORNTHIP YOSKITTIPHAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE MISHARA | |
AP01 | DIRECTOR APPOINTED MISS MARGARET LOUISE GALLIANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 17/05/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/05/2017 | |
AP01 | DIRECTOR APPOINTED DR MARTHA CATHERINE ALEXANDER GIBSON | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/07/16 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK MORTEN THOMSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BRODTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NEIL HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR PAULIUS SKRUIBIS | |
AP01 | DIRECTOR APPOINTED MR HENRIK MORTEN THOMSEN | |
AP01 | DIRECTOR APPOINTED MR OSCAR FRANCIS MONTEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EDWARD JONES | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AR01 | 17/11/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICCADILLY LONDON W1D 7LX | |
AP01 | DIRECTOR APPOINTED MR GERARD NEIL HARGREAVES | |
AP03 | SECRETARY APPOINTED MR PETER RICHARD BARKER | |
RES01 | ALTER ARTICLES 15/09/2013 | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 20/11/13 | |
AR01 | 24/02/13 NO MEMBER LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEFRIENDERS WORLDWIDE
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BEFRIENDERS WORLDWIDE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |