Active
Company Information for BEAVOR LANE LLP
FLAT 4,, 12 LADBROKE CRESCENT, LONDON, W11 1PS,
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Company Registration Number
OC379633
Limited Liability Partnership
Active |
Company Name | |
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BEAVOR LANE LLP | |
Legal Registered Office | |
FLAT 4, 12 LADBROKE CRESCENT LONDON W11 1PS Other companies in NW10 | |
Company Number | OC379633 | |
---|---|---|
Company ID Number | OC379633 | |
Date formed | 2012-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB155331624 |
Last Datalog update: | 2024-11-05 18:52:32 |
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Registered address | Last known status | Formation date | ||
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BEAVOR LANE MANAGEMENT LIMITED | 31-35 KIRBY STREET UNIT 5.05 31-35 KIRBY STREET BEAVOR LANE MANAGEMENT LIMITED C/O PARALLEL LONDON EC1N 8TE | Active | Company formed on the 2016-08-02 |
Officer | Role | Date Appointed |
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FRESHLEAD LIMITED |
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RNS ASSETS LIMITED |
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ACEDEAN LTD |
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SAMIRA BANSAL |
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COLORAMA PROCESSING LABORATORIES LTD |
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FARNHAM TRIA LTD |
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FINEROSE LIMITED |
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FRUITION PROPERTIES LIMITED |
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ITRACK SOLUTIONS LTD |
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MMDN PROPERTY INVESTMENT LIMITED |
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JIMEET PATEL |
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SAMRAJ LIMITED |
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SERIAN HOLDINGS LIMITED |
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SIP CONSULTANTS LTD |
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SUNFLAG (UK) LTD. |
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TRING LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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GEMPOINT 2000 LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILBURN LANE LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
FRUITION PROPCO NO.4 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2017-05-30 | |
DOLLIS AVENUE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
WESTBOURNE PARK VILLAS LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-08-16 | |
KENSINGTON GARDENS SQUARE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
STORMONT ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
BASSETT ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
ELSWORTHY RISE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
1 WESTBOURNE GARDENS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
GATEWAY JOINT INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2016-11-01 | |
GATEWAY NO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2016-11-01 | |
STORMONT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-06-26 | CURRENT | 2014-04-16 | Active | |
BASSETT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-04-07 | CURRENT | 2014-04-16 | Active | |
KENSINGTON GARDENS SQUARE LLP | Limited Liability Partnership (LLP) Member | 2014-07-21 | CURRENT | 2014-04-16 | Active | |
BASSETT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-04-07 | CURRENT | 2014-04-16 | Active | |
ELSWORTHY RISE LLP | Limited Liability Partnership (LLP) Member | 2014-12-01 | CURRENT | 2011-11-01 | Active | |
KENSINGTON GARDENS SQUARE LLP | Limited Liability Partnership (LLP) Member | 2014-07-21 | CURRENT | 2014-04-16 | Active | |
32 EASTBURY AVENUE LLP | Limited Liability Partnership (LLP) Member | 2015-10-26 | CURRENT | 2013-01-15 | Active | |
DOLLIS AVENUE LLP | Limited Liability Partnership (LLP) Member | 2015-07-25 | CURRENT | 2015-05-23 | Active | |
STORMONT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-06-26 | CURRENT | 2014-04-16 | Active | |
BASSETT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-04-07 | CURRENT | 2014-04-16 | Active | |
ELSWORTHY RISE LLP | Limited Liability Partnership (LLP) Member | 2014-12-01 | CURRENT | 2011-11-01 | Active | |
KENSINGTON GARDENS SQUARE LLP | Limited Liability Partnership (LLP) Member | 2014-07-21 | CURRENT | 2014-04-16 | Active | |
STORMONT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-06-26 | CURRENT | 2014-04-16 | Active | |
ELSWORTHY RISE LLP | Limited Liability Partnership (LLP) Member | 2015-04-06 | CURRENT | 2011-11-01 | Active | |
GOLDNEY MEWS LLP | Limited Liability Partnership (LLP) Member | 2011-12-15 | CURRENT | 2011-04-05 | Dissolved 2014-03-25 | |
BASSETT ROAD LLP | Limited Liability Partnership (LLP) Member | 2015-04-07 | CURRENT | 2014-04-16 | Active | |
KENSINGTON GARDENS SQUARE LLP | Limited Liability Partnership (LLP) Member | 2014-07-21 | CURRENT | 2014-04-16 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Limited liability partnership termination of member Rns Assets Limited on 2024-10-12 | ||
Limited liability partnership appointment of corporate member Fruition Properties Limited on 2024-10-12 as member | ||
Confirmation statement with no updates made up to 2024-10-16 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP change of corporate member Freshlead Limited on 2021-11-01 | ||
LLCH02 | LLP change of corporate member Freshlead Limited on 2021-11-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-24 | |
LLAD01 | Change of registered office address for limited liability partnership from 23 Kensington Gardens Square London W2 4BE England to Flat 4, 12 Ladbroke Crescent London W11 1PS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-24 | |
LLTM01 | Limited liability partnership termination of member Tring Limited on 2020-04-01 | |
LLTM01 | Limited liability partnership termination of member Samira Bansal on 2020-04-01 | |
LLAD01 | Change of registered office address for limited liability partnership from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-24 | |
LLAP02 | Limited liability partnership appointment of corporate member Maple Venture Capital Limited on 2018-12-12 as member | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-24 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3796330006 on 2018-08-31 | |
LLMR01 | LLP Creation of charge with deed OC3796330004 on 2018-04-04 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3796330002 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3796330001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-24 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINEROSS LIMITED / 01/01/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FRUITION PROPERTIES LIMITED / 10/09/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FRESHLEAD LIMITED / 10/09/2016 | |
LLMR01 | LLP Creation of charge with deed OC3796330003 on 2017-05-08 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-24 | |
LLAP01 | LLP MEMBER APPOINTED MRS SAMIRA BANSAL | |
LLAP01 | LLP MEMBER APPOINTED MR JIMEET PATEL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 3RD FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-10-24 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COLORAMA PROCESSING LABORATORIES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FRUITION PROPERTIES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FARNHAM TRIA LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ACEDEAN LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TRING LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SIP CONSULTANTS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SERIAN HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SAMRAJ LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MMDN PROPERTY INVESTMENT LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FINEROSS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SUNFLAG (UK) LTD. | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ITRACK SOLUTIONS LTD | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/10/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GEMPOINT 2000 LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RNS ASSETS LIMITED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3796330001 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3796330002 | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/10/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GEMPOINT 2000 LIMITED / 09/10/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM UNIT 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRITISH ARAB COMMERCIAL BANK PLC | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED |
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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 BEAVOR LANE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BEAVOR LANE LLP 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. |