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FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 05821941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- LLOWARCH, Duncan Francis
- MICHEL, Bruno Thierry Sebastien
- WOODWARD HILL, Sacha Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Age Of Company 2006-05-18 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Liberty Gr Acquisition Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETA D3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED Company Description
- FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05821941. Its current trading status is "live". It was registered 2006-05-18. It was previously called BETA D3 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at No. 2 St. James's Market .
Get FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formula One Research, Engineering And Development Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
- 2006-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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resolution (2018-01-10) - RESOLUTIONS
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resolution (2018-03-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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resolution (2017-02-22) - RESOLUTIONS
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statement-of-companys-objects (2017-03-08) - CC04
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resolution (2017-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-22) - CS01
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resolution (2017-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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accounts-with-accounts-type-full (2017-09-29) - AA
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capital-allotment-shares (2017-11-30) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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legacy (2017-11-30) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
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legacy (2017-11-30) - CAP-SS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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legacy (2012-05-12) - MG01
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288c
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-06-07) - 363a
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change-person-director-company-with-change-date (2009-10-18) - CH01
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resolution (2009-10-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-06-06) - 363a
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legacy (2007-06-01) - 403a
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-12) - 363a
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legacy (2006-12-08) - 395
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legacy (2006-12-07) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-06-09) - 395
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legacy (2006-05-30) - 225
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incorporation-company (2006-05-18) - NEWINC