BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

Company number 06210282

Date	Type	Description	View / Download
17 May 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	(5 pages)
19 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jun 2023	PSC07	Cessation of Viqr London 12 Limited as a person with significant control on 5 June 2023	(1 page)
02 May 2023	AD02	Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to 10 Stratton Street Stratton Street London W1J 8LG	(1 page)
02 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
21 Jul 2022	AP04	Appointment of Vistra Secretaries Limited as a secretary on 8 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Timour Wielemans as a director on 8 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Jeremy Achkar as a director on 8 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Matthew Nelson Phillips as a director on 8 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Rupert Crossland as a director on 8 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Timothy Harry Hutchins as a director on 8 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Marc Walter Harris as a director on 8 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Smoden Stanley Chimbalu as a director on 8 July 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(5 pages)
16 Jun 2022	PSC02	Notification of Viqr London 12 Limited as a person with significant control on 21 December 2021	(2 pages)
16 Jun 2022	PSC07	Cessation of Aviva Investors Pensions Limited as a person with significant control on 21 December 2021	(1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
10 Jan 2022	SH08	Change of share class name or designation	(2 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	(16 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2022	PSC07	Cessation of Goodman Logistics Developments (Uk) Limited as a person with significant control on 23 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of Rupert Crossland as a director on 23 December 2021	(2 pages)
04 Jan 2022	TM01	Termination of appointment of James Martin Cornell as a director on 23 December 2021	(1 page)