Westminster Development Consultants Limited in London - SW1V 3JL

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Westminster Development Consultants Limited

Founded in 1992, Westminster Development Consultants, classified under reg no. 02761868 is a active - proposal to strike off company. Currently registered at 152 Grosvenor Road SW1V 3JL, the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2015-12-31. Since 2012-11-09 Westminster Development Consultants Limited is no longer carrying the name Bevstar Uk.

Westminster Development Consultants Limited Address / Contact

Office Address	152 Grosvenor Road
Office Address2	London
Town
Post code	SW1V 3JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761868
Date of Incorporation	Wed, 4th Nov 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Sat, 30th Sep 2017 (2403 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Sat, 18th Nov 2017 (2017-11-18)
Last confirmation statement dated	Fri, 4th Nov 2016

Company staff

Paul J.

Position: Director

Appointed: 29 January 1993

Martin T.

Position: Secretary

Appointed: 19 July 2003

Resigned: 01 August 2009

Khawar M.

Position: Director

Appointed: 03 March 2003

Resigned: 31 May 2003

Maureen S.

Position: Secretary

Appointed: 18 December 2000

Resigned: 18 July 2003

James M.

Position: Director

Appointed: 04 November 1998

Resigned: 18 December 2000

Peter C.

Position: Director

Appointed: 01 October 1998

Resigned: 21 February 2000

James L.

Position: Director

Appointed: 21 May 1997

Resigned: 18 August 2000

Robert A.

Position: Director

Appointed: 01 January 1994

Resigned: 21 July 1995

Robert S.

Position: Director

Appointed: 01 January 1994

Resigned: 18 December 2000

Robert S.

Position: Secretary

Appointed: 30 March 1993

Resigned: 18 December 2000

George H.

Position: Director

Appointed: 29 January 1993

Resigned: 18 December 2000

Eric P.

Position: Director

Appointed: 29 January 1993

Resigned: 19 September 1993

Eric P.

Position: Secretary

Appointed: 29 January 1993

Resigned: 30 March 1993

John P.

Position: Director

Appointed: 04 November 1992

Resigned: 17 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 November 1992

Resigned: 04 November 1992

Timothy P.

Position: Director

Appointed: 04 November 1992

Resigned: 27 January 1993

Timothy P.

Position: Secretary

Appointed: 04 November 1992

Resigned: 27 January 1993

Robert G.

Position: Director

Appointed: 04 November 1992

Resigned: 30 September 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1992

Resigned: 04 November 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Paul J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bevstar Uk	November 9, 2012
Isoworth Uk	August 7, 2002
Bartech Services	March 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2015-12-31 filed on: 20th, December 2016	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2015-12-31 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 20th, December 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-15: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 19th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/06	annual return
363s	Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/06	annual return
AA	Small company accounts for the period up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/02/05	annual return
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-14 (Director resigned)	annual return
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-14 (Director resigned)	annual return
AA	Small company accounts for the period up to 2002-12-31 filed on: 27th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 27th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-12-31 filed on: 24th, July 2002	accounts	Free Download (13 pages)
AA	Accounts made up to 2000-12-31 filed on: 24th, July 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/11/01	annual return
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/11/01	annual return
AA	Accounts made up to 1999-12-31 filed on: 3rd, May 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-12-31 filed on: 3rd, May 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (8 pages)
AA	Accounts made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (12 pages)
AA	Accounts made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-11-06 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-11-06 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-12-02 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-12-02 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (8 pages)
AA	Accounts made up to 1996-12-31 filed on: 6th, June 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1996-12-31 filed on: 6th, June 1997	accounts	Free Download (10 pages)
363s	Period up to 1996-11-08 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-11-08 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (4 pages)
AA	Accounts made up to 1995-12-31 filed on: 21st, July 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1995-12-31 filed on: 21st, July 1996	accounts	Free Download (11 pages)
363s	Period up to 1995-11-06 - Annual return with full member list filed on: 6th, November 1995	annual return	Free Download
363s	Period up to 1995-11-06 - Annual return with full member list filed on: 6th, November 1995	annual return
AA	Accounts made up to 1994-12-31 filed on: 27th, October 1995	accounts	Free Download (10 pages)
AA	Accounts made up to 1994-12-31 filed on: 27th, October 1995	accounts	Free Download (10 pages)
363s	Period up to 1994-11-03 - Annual return with full member list filed on: 3rd, November 1994	annual return	Free Download
363s	Period up to 1994-11-03 - Annual return with full member list filed on: 3rd, November 1994	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 3rd, August 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 3rd, August 1994	accounts	Free Download
363s	Period up to 1993-11-17 - Annual return with full member list filed on: 17th, November 1993	annual return	Free Download
363s	Period up to 1993-11-17 - Annual return with full member list filed on: 17th, November 1993	annual return
363(288)	Annual return drawn up to 1993-11-17 (Registered office changed on 17/11/93)	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, June 1993	accounts

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