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BE GORDON HOUSE LIMITED

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BE GORDON HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

06250993

Incorporation date

17/05/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

150 Minories, London EC3N 1LSCopy
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Latest events (Record since 17/05/2007)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 150 Minories London EC3N 1LS on 2025-07-23
View PDF (1 pages)
dot icon23/07/2025
Secretary's details changed for Jayson Jenkins on 2025-07-23
View PDF (1 pages)
dot icon23/07/2025
Secretary's details changed for Mr. Simon Michael Rusk on 2025-07-23
View PDF (1 pages)
dot icon23/07/2025
Director's details changed for Mr Rolf Altschul Allan on 2025-07-23
View PDF (2 pages)
dot icon23/07/2025
Director's details changed for Mr Tim Robert Altschul Allan on 2025-07-23
View PDF (2 pages)
dot icon23/07/2025
Director's details changed for Mr Simon Michael Rusk on 2025-07-23
View PDF (2 pages)
dot icon23/07/2025
Director's details changed for Mr David Gary Saul on 2025-07-23
View PDF (2 pages)
dot icon05/06/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (3 pages)
dot icon05/06/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-20 with updates
View PDF (5 pages)
dot icon17/04/2024
Director's details changed for Mr David Gary Saul on 2024-04-17
View PDF (2 pages)
dot icon03/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03
View PDF (1 pages)
dot icon16/01/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon26/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon07/12/2023
Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20
View PDF (1 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates
View PDF (5 pages)
dot icon13/02/2023
Accounts for a dormant company made up to 2022-05-31
View PDF (5 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2021-05-31
View PDF (5 pages)
dot icon20/06/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (5 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-20 with updates
View PDF (4 pages)
dot icon03/03/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (5 pages)
dot icon22/08/2019
Change of details for Be Residential Developments Limited as a person with significant control on 2019-08-22
View PDF (2 pages)
dot icon15/08/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-15
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon27/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (5 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (4 pages)
dot icon09/01/2018
Change of details for Be Residential Developments Limited as a person with significant control on 2017-03-16
View PDF (2 pages)
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18
View PDF (1 pages)
dot icon29/09/2017
Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07
View PDF (2 pages)
dot icon29/09/2017
Secretary's details changed for Jayson Jenkins on 2017-08-07
View PDF (1 pages)
dot icon14/08/2017
Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
View PDF (1 pages)
dot icon11/08/2017
Director's details changed for Mr Tim Robert Altschul Allan on 2017-08-07
View PDF (2 pages)
dot icon11/08/2017
Director's details changed for Mr Rolf Altschul Allan on 2017-08-07
View PDF (2 pages)
dot icon11/08/2017
Director's details changed for Mr David Gary Saul on 2017-08-07
View PDF (2 pages)
dot icon11/08/2017
Director's details changed for Mr Simon Michael Rusk on 2017-08-07
View PDF (2 pages)
dot icon11/08/2017
Secretary's details changed for Mr. Simon Michael Rusk on 2017-08-07
View PDF (1 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (18 pages)
dot icon20/02/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/02/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/02/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon24/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (9 pages)
dot icon21/03/2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21
View PDF (1 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon20/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (9 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon19/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (9 pages)
dot icon01/05/2014
Director's details changed for Mr Tim Robert Altschul Allan on 2014-04-07
View PDF (3 pages)
dot icon01/05/2014
Director's details changed for Rolf Altschul Allan on 2014-04-07
View PDF (3 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon22/04/2014
Director's details changed for Mr David Gary Saul on 2014-04-07
View PDF (3 pages)
dot icon22/04/2014
Director's details changed for Mr Simon Michael Rusk on 2014-04-07
View PDF (3 pages)
dot icon22/04/2014
Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07
View PDF (3 pages)
dot icon22/04/2014
Secretary's details changed for Jayson Jenkins on 2014-04-07
View PDF (3 pages)
dot icon22/04/2014
Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mr Andrew Lawrence Stewart on 2014-04-07
View PDF (3 pages)
dot icon03/03/2014
Director's details changed for Mr. Simon Michael Rusk on 2014-02-19
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (9 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon16/08/2012
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (9 pages)
dot icon06/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon05/01/2012
Appointment of Jayson Jenkins as a secretary
View PDF (2 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (9 pages)
dot icon29/03/2011
Previous accounting period shortened from 2010-06-30 to 2010-05-31
View PDF (1 pages)
dot icon10/06/2010
Appointment of Mr Andrew Lawrence Stewart as a director
View PDF (2 pages)
dot icon10/06/2010
Termination of appointment of Bernard Klug as a director
View PDF (1 pages)
dot icon08/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon08/12/2009
Director's details changed for Simon Michael Rusk on 2009-10-01
View PDF (3 pages)
dot icon08/12/2009
Director's details changed for Timothy Robert Allan on 2009-10-01
View PDF (3 pages)
dot icon08/12/2009
Director's details changed for Rolf Altschul Allan on 2009-10-01
View PDF (3 pages)
dot icon08/12/2009
Director's details changed for David Gary Saul on 2009-10-01
View PDF (3 pages)
dot icon08/12/2009
Director's details changed for Bernard Philip Klug on 2009-10-01
View PDF (3 pages)
dot icon08/12/2009
Secretary's details changed for Simon Michael Rusk on 2009-10-01
View PDF (3 pages)
dot icon30/10/2009
Previous accounting period extended from 2009-05-31 to 2009-06-30
View PDF (1 pages)
dot icon18/06/2009
Return made up to 17/05/09; full list of members
View PDF (5 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
View PDF (1 pages)
dot icon09/04/2009
Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
View PDF (1 pages)
dot icon13/01/2009
Director and secretary's change of particulars / simon rusk / 08/01/2009
View PDF (1 pages)
dot icon18/06/2008
Return made up to 17/05/08; full list of members
View PDF (5 pages)
dot icon21/01/2008
New director appointed
View PDF (1 pages)
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/07/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/07/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/07/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/07/2007
Ad 01/06/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/07/2007
New director appointed
View PDF (3 pages)
dot icon05/07/2007
New director appointed
View PDF (3 pages)
dot icon18/06/2007
New secretary appointed;new director appointed
View PDF (13 pages)
dot icon18/06/2007
New director appointed
View PDF (8 pages)
dot icon18/06/2007
Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/06/2007
Director resigned
View PDF (1 pages)
dot icon18/06/2007
Secretary resigned
View PDF (1 pages)
dot icon17/05/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Corporate Director
17/05/2007 - 17/05/2007
60
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
17/05/2007 - 17/05/2007
98
Stewart, Andrew Lawrence
Director
04/06/2010 - 20/11/2023
77
Klug, Bernard Philip
Director
20/11/2007 - 04/06/2010
37
Rusk, Simon Michael
Director
17/05/2007 - Present
132

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BE GORDON HOUSE LIMITED

BE GORDON HOUSE LIMITED is an(a) Dissolved company incorporated on 17/05/2007 with the registered office located at 150 Minories, London EC3N 1LS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE GORDON HOUSE LIMITED?

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BE GORDON HOUSE LIMITED is currently Dissolved. It was registered on 17/05/2007 and dissolved on 24/03/2026.

Where is BE GORDON HOUSE LIMITED located?

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BE GORDON HOUSE LIMITED is registered at 150 Minories, London EC3N 1LS.

What does BE GORDON HOUSE LIMITED do?

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BE GORDON HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BE GORDON HOUSE LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.