EXECUTIVE HELP LIMITED — 04253614, Rotherwick , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	EXECUTIVE HELP LIMITED copy copied
Company number	04253614 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 July 2001 copy copied
Accounts	Actual First accounts made up to 30.09.2025 due by 30.06.2026 Last accounts made up to 30.09.2024
Confirmation statement	Actual Next statement date Thursday, 17 July 2025 due by Wednesday, 30 July 2025 Last statement dated Wednesday, 17 July 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	GARDEN COTTAGE, WEDMANS LANE, ROTHERWICK, HAMPSHIRE, RG27 9BN copy copied

Officers

(as of 14.08.2022)

BEWSEY, Janet Rita

Status:	Active
Appointed on:	Monday, 01 December 2003
Correspondence address:	Garden Cottage, Wedmans Lane, Rotherwick, Hook, Hampshire, RG27 9BN
Nationality:	British
Role:	Secretary
Occupation:	Management Consultant

BEWSEY, Peter Thomas

Status:	Active
Appointed on:	Tuesday, 17 July 2001
Correspondence address:	Garden Cottage, Wedmans Lane, Rotherwick, Hampshire, RG27 9BN
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

BEWSEY, Anne Martha

Status:	Not active
Appointed on:	Tuesday, 17 July 2001
Resigned on:	Friday, 24 October 2003
Correspondence address:	15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
Role:	Secretary

BEWSEY, Anne Martha

Status:	Not active
Appointed on:	Tuesday, 17 July 2001
Resigned on:	Friday, 24 October 2003
Correspondence address:	15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Artist

FIRST SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 17 July 2001
Resigned on:	Tuesday, 17 July 2001
Correspondence address:	72 New Bond Street, London, W1S 1RR
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Peter Thomas Bewsey

Status:	Active
Notified on:	Wednesday, 20 July 2016
Correspondence address:	Garden Cottage, Wedmans Lane, Rotherwick, Hampshire, RG27 9BN
Nationality:	British
Date of birth:	March 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent