Beoco Limited in Fairmile Lane COBHAM

Beoco Limited COBHAM

Beoco Limited was officially closed on 2022-09-27. Beoco was a private limited company that was located at Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD, Surrey. The company (formed on 1967-12-18) was run by 4 directors and 1 secretary.
Director Raymond W. who was appointed on 07 July 2005.
Director Robin T. who was appointed on 04 May 1999.
Director Paul C. who was appointed on 10 November 1995.
Among the secretaries, we can name: Robin T. appointed on 04 May 1999.

The company was officially categorised as "non-trading company" (7499). 2005-06-29 is the date of the most recent annual return.

Beoco Limited Address / Contact

Office Address	Knowle Hill Park
Office Address2	Fairmile Lane
Town	Cobham
Post code	KT11 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00924717
Date of Incorporation	Mon, 18th Dec 1967
Date of Dissolution	Tue, 27th Sep 2022
Industry	Non-trading company
End of financial Year	31st May
Company age	55 years old
Account next due date	Sat, 31st Mar 2007
Account last made up date	Tue, 31st May 2005
Next confirmation statement due date	Thu, 13th Jul 2017
Return last made up date	Wed, 29th Jun 2005

Company staff

Raymond W.

Position: Director

Appointed: 07 July 2005

Robin T.

Position: Director

Appointed: 04 May 1999

Robin T.

Position: Secretary

Appointed: 04 May 1999

Paul C.

Position: Director

Appointed: 10 November 1995

Graham S.

Position: Director

Appointed: 10 November 1995

Peter D.

Position: Director

Appointed: 20 November 2000

Resigned: 07 July 2005

Roderick C.

Position: Secretary

Appointed: 30 July 1998

Resigned: 03 September 1998

John R.

Position: Director

Appointed: 10 November 1995

Resigned: 04 May 1999

John R.

Position: Secretary

Appointed: 10 November 1995

Resigned: 04 May 1999

Paul T.

Position: Director

Appointed: 10 November 1995

Resigned: 20 November 2000

Jonathan L.

Position: Secretary

Appointed: 31 March 1995

Resigned: 10 November 1995

Jonathan L.

Position: Director

Appointed: 01 January 1995

Resigned: 10 November 1995

Jan R.

Position: Director

Appointed: 01 August 1991

Resigned: 31 December 1992

Henry M.

Position: Director

Appointed: 01 August 1991

Resigned: 10 November 1995

Mark B.

Position: Director

Appointed: 01 August 1991

Resigned: 10 November 1995

Alan H.

Position: Director

Appointed: 01 August 1991

Resigned: 31 March 1995

Bernard D.

Position: Director

Appointed: 01 August 1991

Resigned: 29 April 1994

Michael P.

Position: Director

Appointed: 01 August 1991

Resigned: 10 November 1995

Michael M.

Position: Director

Appointed: 01 September 1988

Resigned: 10 November 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 13th, July 2005	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 13th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Jul 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 28th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, February 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 13th, September 2000	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, August 2000	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 4th, August 2000	resolution	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Jul 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (13 pages)
363a	Annual return drawn up to Thu, 8th Jul 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 8th, June 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 16th, March 1999	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 26th, February 1999	resolution
RESOLUTIONS	Election resolution filed on: 26th, February 1999	resolution
RESOLUTIONS	Election resolution filed on: 26th, February 1999	resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 3rd Jul 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 25th Jul 1997 with complete member list filed on: 25th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 19th, March 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 26th Jul 1996 with complete member list filed on: 26th, July 1996	annual return	Free Download (6 pages)
287	Registered office changed on 22/04/96 from: po box 26 regent road bootle merseyside L20 1EH filed on: 22nd, April 1996	address	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 8th, December 1995	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, December 1995	auditors
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, July 1995	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 27th Jul 1995 with complete member list filed on: 27th, July 1995	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 27th Jul 1995	annual return
363a	Annual return drawn up to Thu, 2nd Mar 1995 with complete member list filed on: 2nd, March 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, July 1993	accounts
363s	Annual return drawn up to Thu, 29th Jul 1993 with complete member list filed on: 29th, July 1993	annual return
363s	Annual return drawn up to Tue, 7th Jul 1992 with complete member list filed on: 7th, July 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Jul 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 7th, July 1992	accounts
363b	Annual return with record of members - up to Tue, 10th Sep 1991 filed on: 10th, September 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, August 1991	accounts
363	Return made up to 01/08/90; full list of members filed on: 10th, August 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, August 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, October 1989	accounts
363	Return made up to 14/08/89; full list of members filed on: 22nd, August 1989	annual return
363	Return made up to 15/08/88; full list of members filed on: 31st, August 1988	annual return
AA	Full accounts for the period ending Sat, 2nd Jan 1988 filed on: 31st, August 1988	accounts
AA	Accounts for the year ending on Sat, 27th Dec 1986 filed on: 1st, September 1987	accounts
363	Return made up to 04/08/87; full list of members filed on: 1st, September 1987	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 1987	incorporation
CERTNM	Company name changed bibby edible oils LIMITEDcertificate issued on 03/04/87 filed on: 3rd, April 1987	change of name
287	Registered office changed on 03/12/86 from: 57 great howard street liverpool L69 3HQ filed on: 3rd, December 1986	address
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 16th, July 1986	accounts

Beoco Limited COBHAM

Beoco Limited Address / Contact

Company Information / Profile

Company staff

Raymond W.

Robin T.

Robin T.

Paul C.

Graham S.

Peter D.

Roderick C.

John R.

John R.

Paul T.

Jonathan L.

Jonathan L.

Jan R.

Henry M.

Mark B.

Alan H.

Bernard D.

Michael P.

Michael M.

Company filings

Company search

Advertisements

Companies nearby

Contact us