WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02761868
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 November 199233 years
Registered office: 152 Grosvenor Road, London, SW1V 3JL
Accounts due: 30 September 2017
Confirmation statement due: 18 November 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
152 Grosvenor Road, London, SW1V 3JL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BEVSTAR UK LIMITED
ISOWORTH UK LIMITED
BARTECH SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDGE, Paul Rupert, Sir ACTIVE	Director	29 Jan 1993		England	April 1949	152, Grosvenor Road, London, SW1V 3JL, England
PICKETT, Timothy RESIGNED	Secretary	04 Nov 1992	27 Jan 1993			9 The Deerings, Harpenden, Hertfordshire, AL5 2PF
POULTER, Eric RESIGNED	Secretary	29 Jan 1993	30 Mar 1993			1 The Mallards, St Pegas Road Feakirk, Peterborough, Cambridgeshire, PE6 7NF
SMITH, Maureen RESIGNED	Secretary	18 Dec 2000	18 Jul 2003			11 Derwood Grove, Werrington, Peterborough, Cambridgeshire, PE4 5DD
SOLLY, Robert Frederick RESIGNED	Secretary	30 Mar 1993	18 Dec 2000			6 Hampden Close, Flitwick, Bedford, MK45 1HR
TILLEY, Martin Christopher, Mister RESIGNED	Secretary	19 Jul 2003	01 Aug 2009			119 Chancellors Road, Stevenage, Hertfordshire, SG1 4TZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1992	04 Nov 1992			6-8 Underwood Street, London, N1 7JQ
ATKINSON, Robert Charles RESIGNED	Director	01 Jan 1994	21 Jul 1995		August 1953	Crofts Barn, School House Lane, Abbots Bromley, Staffs, WS15 3BT
COUSINS, Peter James RESIGNED	Director	01 Oct 1998	21 Feb 2000		July 1946	13 Lynwood Avenue, Luton, Bedfordshire, LU2 7TY
GRAHAM, Robert John RESIGNED	Director	04 Nov 1992	30 Sep 1994	United Kingdom	July 1955	42 Crowland Road, Luton, Bedfordshire, LU2 8EH
HEWITT, George Peter RESIGNED	Director	29 Jan 1993	18 Dec 2000		July 1926	Blacksmiths Cottage 2 Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XL
LOVE, James Prince RESIGNED	Director	21 May 1997	18 Aug 2000	England	June 1944	121 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
MANN, Khawar Amin RESIGNED	Director	03 Mar 2003	31 May 2003		October 1967	107 Bramfield Road, London, SW11 6PZ
MCGINLEY, James Gerard RESIGNED	Director	04 Nov 1998	18 Dec 2000		April 1955	13 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
PICKETT, Timothy RESIGNED	Director	04 Nov 1992	27 Jan 1993		May 1945	9 The Deerings, Harpenden, Hertfordshire, AL5 2PF
PIGOTT, John Gordon RESIGNED	Director	04 Nov 1992	17 Dec 1999		March 1947	26 Lower Luton Road, Harpenden, Hertfordshire, AL5 5AQ
POULTER, Eric RESIGNED	Director	29 Jan 1993	19 Sep 1993		October 1944	1 The Mallards, St Pegas Road Feakirk, Peterborough, Cambridgeshire, PE6 7NF
SOLLY, Robert Frederick RESIGNED	Director	01 Jan 1994	18 Dec 2000	England	January 1946	6 Hampden Close, Flitwick, Bedford, MK45 1HR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Nov 1992	04 Nov 1992			6-8 Underwood Street, London, N1 7JQ

JUDGE, Paul Rupert, Sir ACTIVE
Role: Director
Appointed on: 29 Jan 1993
Country of Residence: England
Date of birth: April 1949
Address: 152, Grosvenor Road, London, SW1V 3JL, England

PICKETT, Timothy RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 27 Jan 1993
Address: 9 The Deerings, Harpenden, Hertfordshire, AL5 2PF

POULTER, Eric RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 30 Mar 1993
Address: 1 The Mallards, St Pegas Road Feakirk, Peterborough, Cambridgeshire, PE6 7NF

SMITH, Maureen RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 18 Jul 2003
Address: 11 Derwood Grove, Werrington, Peterborough, Cambridgeshire, PE4 5DD

SOLLY, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 18 Dec 2000
Address: 6 Hampden Close, Flitwick, Bedford, MK45 1HR

TILLEY, Martin Christopher, Mister RESIGNED
Role: Secretary
Appointed on: 19 Jul 2003
Resigned on: 01 Aug 2009
Address: 119 Chancellors Road, Stevenage, Hertfordshire, SG1 4TZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1992
Resigned on: 04 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ATKINSON, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Jul 1995
Date of birth: August 1953
Address: Crofts Barn, School House Lane, Abbots Bromley, Staffs, WS15 3BT

COUSINS, Peter James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Feb 2000
Date of birth: July 1946
Address: 13 Lynwood Avenue, Luton, Bedfordshire, LU2 7TY

GRAHAM, Robert John RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 42 Crowland Road, Luton, Bedfordshire, LU2 8EH

HEWITT, George Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 18 Dec 2000
Date of birth: July 1926
Address: Blacksmiths Cottage 2 Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XL

LOVE, James Prince RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 18 Aug 2000
Country of Residence: England
Date of birth: June 1944
Address: 121 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD

MANN, Khawar Amin RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 31 May 2003
Date of birth: October 1967
Address: 107 Bramfield Road, London, SW11 6PZ

MCGINLEY, James Gerard RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 18 Dec 2000
Date of birth: April 1955
Address: 13 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

PICKETT, Timothy RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 27 Jan 1993
Date of birth: May 1945
Address: 9 The Deerings, Harpenden, Hertfordshire, AL5 2PF

PIGOTT, John Gordon RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 17 Dec 1999
Date of birth: March 1947
Address: 26 Lower Luton Road, Harpenden, Hertfordshire, AL5 5AQ

POULTER, Eric RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 19 Sep 1993
Date of birth: October 1944
Address: 1 The Mallards, St Pegas Road Feakirk, Peterborough, Cambridgeshire, PE6 7NF

SOLLY, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: January 1946
Address: 6 Hampden Close, Flitwick, Bedford, MK45 1HR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1992
Resigned on: 04 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.