2020 SECRETARIAL LIMITED
Company Number 05269573
Status
Dissolved
Incorporated
October 26, 2004
Entity Type
Ltd
Registered Office
82 St John Street
London
EC1M 4JN
82990
Previous Names
SHELFCO LIMITED
Ceased on Mar 22, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
2020 SECRETARIAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05269573, this organization has been active since October 2004. Primarily in the 82990 sector, the business maintains its official headquarters at 82 St John Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2021
Gazette
Dec 15, 2020
Dissolution
Dec 8, 2020
Confirmation Statement
Nov 2, 2020
Persons With Significant Control
Nov 2, 2020
Officers
May 29, 2020
Persons With Significant Control
May 28, 2020
Persons With Significant Control
May 28, 2020
Officers
May 28, 2020
Officers
May 28, 2020
Officers
May 27, 2020
Accounts
Mar 16, 2020
Confirmation Statement
Oct 28, 2019
Persons With Significant Control
Oct 28, 2019
Officers
Oct 28, 2019
Accounts
Jan 22, 2019
Confirmation Statement
Nov 16, 2018
Officers
Nov 16, 2018
Accounts
Jul 24, 2018
Confirmation Statement
Oct 26, 2017
Accounts
Jun 8, 2017
Confirmation Statement
Dec 23, 2016
Officers
Dec 22, 2016
Address
Nov 15, 2016
Accounts
Jul 29, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bm Connect Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Pb24 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
corporate secretary
director
Connected Companies
16276902
TONY LEVY MANAGEMENT LIMITED
ASHTON, Paul Kerr is a director
16235177
TONY LEVY ASSOCIATES LIMITED
ASHTON, Paul Kerr is a director
16084712
BEAVIS MORGAN SUBCO LIMITED
DROWN, Peter Loring is a director
15811594
BM NOMINEES LIMITED
DROWN, Peter Loring is a director
11531806
BM ESTATE PLANNING LIMITED
DROWN, Peter Loring is a director
13894965
TECHN22 LIMITED
DROWN, Peter Loring is a director
12108815
BEAVIS MORGAN GROUP LIMITED
DROWN, Peter Loring is a director
11994521
BM GROUP (BMG) LIMITED
DROWN, Peter Loring is a director
12108874
BEAVIS MORGAN GROUP (BMG) LIMITED
DROWN, Peter Loring is a director
12873823
BM TECHNOLOGY LIMITED
DROWN, Peter Loring is a director
12813272
BEAVIS MORGAN R & D LIMITED
DROWN, Peter Loring is a director
12813297
BM CENTRAL SERVICES LIMITED
DROWN, Peter Loring is a director
10252159
BM CONNECT LIMITED
DROWN, Peter Loring is a director
11454859
BEAVIS MORGAN 360 HOLDINGS LIMITED
DROWN, Peter Loring is a director
08063908
VZINTERNET LIMITED
ASHTON, Paul Kerr is a director
09424849
BM NOMINEES LIMITED
DROWN, Peter Loring is a director
07744462
BLACKGLADE LIMITED
DROWN, Peter Loring is a director
08575780
BEAVIS MORGAN CONSULTANTS LIMITED
DROWN, Peter Loring is a director
08568113
BBMMCC LIMITED
DROWN, Peter Loring is a director
08341071
BM DEBT SOLUTIONS LIMITED
ASHTON, Paul Kerr is a director
08172789
B M CLARITY LIMITED
DROWN, Peter Loring is a director
08039624
BEAVIS MORGAN (CITY) LIMITED
DROWN, Peter Loring is a director
07909651
JUICE CF LIMITED
ASHTON, Paul Kerr is a director
07909448
JUICE COMMERCIAL FINANCE LIMITED
ASHTON, Paul Kerr is a director
07679556
BM FUNDING SOLUTIONS LIMITED
ASHTON, Paul Kerr is a director
07613145
19 WEST STREET LIMITED
ASHTON, Paul Kerr is a director
06256447
VSBL LIMITED
ASHTON, Paul Kerr is a director
04325445
VANTIS HR LIMITED
ASHTON, Paul Kerr is a director
02045681
PASS TRAINING LIMITED
ASHTON, Paul Kerr is a director
04253873
NUMERICA GROUP HOLDINGS LIMITED
ASHTON, Paul Kerr is a director
04997302
VANTIS TAX LIMITED
ASHTON, Paul Kerr is a director
03552154
THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
ASHTON, Paul Kerr is a director
04286481
VANTIS GROUP LIMITED
ASHTON, Paul Kerr is a director
01425890
VANTIS CORPORATE FINANCE LIMITED
ASHTON, Paul Kerr is a director
15458132
JD & DANIEL LIMITED
DROWN, Peter Loring is a director
01206921
HOLBORN ACCOUNTANCY TUITION LIMITED
DROWN, Peter Loring is a director
07606992
BAKER BEET LIMITED
DROWN, Peter Loring is a director
03989812
LEADLEY LIMITED
DROWN, Peter Loring is a director
OC355840
BEAVIS MORGAN LLP
DROWN, Peter Loring is a llp member
12032634
NANNY LOUENNA LIMITED
DROWN, Peter Loring is a director
09445031
SANDRIDGE ASSOCIATES LIMITED
DROWN, Peter Loring is a director
12280664
INTEGRITY 365 LIMITED
DROWN, Peter Loring is a director
SC375576
THE DUNOON BURGH HALL TRUST
DROWN, Peter Loring is a director
03833864
PB24 LIMITED
DROWN, Peter Loring is a director
OC423317
BEAVIS MORGAN 360 LLP
DROWN, Peter Loring is a llp designated member
07404194
DOWGATE GROUP LIMITED
DROWN, Peter Loring is a director
00475915
ROYAL CINQUE PORTS GOLF CLUB LIMITED
DROWN, Peter Loring is a director
04123578
FREEMAN INNS LIMITED
DROWN, Peter Loring is a director
05144171
CROSS OAK INNS PLC
DROWN, Peter Loring is a director
OC354078
CLIPSTONE INDUSTRIALS V LLP
DROWN, Peter Loring is a llp member