CompaniesInTheUK

BEYLEVELD TIMBER LIMITED

Company number 03096915 ·

Active

92 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Secretary's details changed for Beyleveld Houtimport B.V. on 2024-08-27 · 2 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
27 Aug 2024 Change of details for Beyleveld Beheer B.V. as a person with significant control on 2024-08-27 · 2 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
21 Aug 2023 Cessation of Christiaan Arnoldus Beyleveld as a person with significant control on 2023-08-21 · 1 page View document
21 Aug 2023 Notification of Beyleveld Beheer B.V. as a person with significant control on 2023-08-21 · 2 pages View document
7 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEYLEVELD HOUTIMPORT B.V. / 01/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM UNIT 3 BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JG ENGLAND View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
21 Oct 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA View document
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
14 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
5 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
19 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Aug 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 12 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT View document
23 Dec 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
23 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEYLEVELD HOUTIMPORT B.V. / 26/08/2010 View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN ARNOLDUS BEYLEVELD / 26/08/2010 View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
3 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
23 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
11 Nov 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
14 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
5 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Nov 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
9 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Nov 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
19 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Oct 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
6 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Dec 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
29 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: UNIT 10 TELFORD ROAD BICESTER OXFORDSHIRE View document
10 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1995 ALTER MEM AND ARTS 15/09/95 View document
9 Oct 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
9 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Sep 1995 COMPANY NAME CHANGED BALMILL LIMITED CERTIFICATE ISSUED ON 26/09/95 View document
31 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document