Beverley South Developments Limited. Head office in West Malling. Check Director.

Beverley South Developments Limited, West Malling

Beverley South Developments Limited is a private limited company. Formerly, it was named Crossco (1400) Limited (it was changed on 2015-08-06). Registered at 11 Tower View, Kings Hill, West Malling ME19 4UY, the above-mentioned 8 years old enterprise was incorporated on 2015-06-25 and is classified as "buying and selling of own real estate" (SIC code: 68100).
5 directors can be found in the company: Gemma S. (appointed on 08 December 2020), Julian D. (appointed on 08 December 2020), Andrew W. (appointed on 08 December 2020).

About
Name: Beverley South Developments Limited
Number: 09657832
Incorporation date: 2015-06-25
End of financial year: 30 June


Address:	11 Tower View Kings Hill West Malling ME19 4UY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Strata Homes Limited

19 July 2019

Address	Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Linden Limited

6 April 2016

Address	11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01108676
Nature of control:	25-50% voting rights 25-50% shares

The date for Beverley South Developments Limited confirmation statement filing is 2024-07-19. The latest one was filed on 2023-07-05. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Strata Homes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Lakeside Boulevard, DN4 5PL Doncaster. Linden Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Tower View, Kings Hill, ME19 4UY West Malling, Kent.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/05 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/05 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 17th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/05 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 26th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/07/05 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2021/06/25 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM02	2021/06/25 - the day secretary's appointment was terminated filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 3rd, June 2021 \| accounts	Free Download (23 pages)
TM01	2020/12/03 - the day director's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/12/14 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/07/19 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/12/16 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/08. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/12/14. New Address: 11 Tower View Kings Hill West Malling ME19 4UY. Previous address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom filed on: 14th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/03. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/08. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM02	2020/12/14 - the day secretary's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/03. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/08. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/01/08 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/05 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/01/03 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/05 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2018/01/08 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/05 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	2018/02/02 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/26. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (16 pages)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/11/17 filed on: 1st, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 1st, December 2015 \| capital	Free Download (2 pages)
AP01	New director appointment on 2015/11/17. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/17. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/17. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/27. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/27. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
TM01	2015/08/27 - the day director's appointment was terminated filed on: 28th, August 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/08/28. New Address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL. Previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 28th, August 2015 \| address	Free Download (1 page)
CERTNM	Company name changed crossco (1400) LIMITEDcertificate issued on 06/08/15 filed on: 6th, August 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 25th, June 2015 \| incorporation	Free Download (15 pages)

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