BEADNELL PREMIUM LTD

Key Data

Status

Dissolved

Company No.

09111430

Incorporation date

02/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

27/06/2023

Final Gazette dissolved via compulsory strike-off

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28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

26/04/2022

Registered office address changed from 41 Bilton Road Greenford UB6 7BA United Kingdom to Flat 11, Crossley Mead 750-754 Bath Road Hounslow TW5 9TY on 2022-04-26

View PDF (1 pages)

26/04/2022

Notification of Pedro Rebelo as a person with significant control on 2021-07-19

View PDF (2 pages)

26/04/2022

Notice of removal of a director

View PDF (1 pages)

26/04/2022

Termination of appointment of Sorin Mocanescu as a director on 2021-07-19

View PDF (1 pages)

26/04/2022

Cessation of Sorin Mocanescu as a person with significant control on 2021-07-17

View PDF (1 pages)

16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

03/09/2020

Registered office address changed from 99 Standard Road Hounslow TW4 7AY United Kingdom to 41 Bilton Road Greenford UB6 7BA on 2020-09-03

View PDF (1 pages)

03/09/2020

Notification of Sorin Mocanescu as a person with significant control on 2020-08-19

View PDF (2 pages)

03/09/2020

Cessation of Julie Fernandes as a person with significant control on 2020-08-19

View PDF (1 pages)

03/09/2020

Appointment of Mr Sorin Mocanescu as a director on 2020-08-19

View PDF (2 pages)

03/09/2020

Termination of appointment of Julie Fernandes as a director on 2020-08-19

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

10/02/2020

Registered office address changed from Flat 11 Sandys Terrace Hounslow TW4 7DA United Kingdom to 99 Standard Road Hounslow TW4 7AY on 2020-02-10

View PDF (1 pages)

22/11/2019

Registered office address changed from 60 Upper Street London E13 0DH United Kingdom to Flat 11 Sandys Terrace Hounslow TW4 7DA on 2019-11-22

View PDF (1 pages)

22/11/2019

Notification of Julie Fernandes as a person with significant control on 2019-11-06

View PDF (2 pages)

22/11/2019

Cessation of Valdeir Da Silvia Mozzini as a person with significant control on 2019-11-06

View PDF (1 pages)

22/11/2019

Appointment of Mrs Julie Fernandes as a director on 2019-11-06

View PDF (2 pages)

22/11/2019

Termination of appointment of Valdeir Da Silvia Mozzini as a director on 2019-11-06

View PDF (1 pages)

15/10/2019

Registered office address changed from 29 Beauvale Road Nottingham NG2 2EW England to 60 Upper Street London E13 0DH on 2019-10-15

View PDF (1 pages)

15/10/2019

Notification of Valdeir Da Silvia Mozzini as a person with significant control on 2019-09-26

View PDF (2 pages)

15/10/2019

Cessation of Hamid-Reza Sabaghi as a person with significant control on 2019-09-26

View PDF (1 pages)

15/10/2019

Appointment of Mr Valdeir Da Silvia Mozzini as a director on 2019-09-26

View PDF (2 pages)

15/10/2019

Termination of appointment of Hamid-Reza Sabaghi as a director on 2019-09-26

View PDF (1 pages)

04/07/2019

Cessation of Balazs Vizeli as a person with significant control on 2019-06-03

View PDF (1 pages)

04/07/2019

Registered office address changed from 62a Harrow Road Wembley HA9 6PL England to 29 Beauvale Road Nottingham NG2 2EW on 2019-07-04

View PDF (1 pages)

04/07/2019

Notification of Hamid-Reza Sabaghi as a person with significant control on 2019-06-03

View PDF (2 pages)

04/07/2019

Termination of appointment of Balazs Vizeli as a director on 2019-06-03

View PDF (1 pages)

04/07/2019

Appointment of Mr Hamid-Reza Sabaghi as a director on 2019-06-03

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

13/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

07/02/2019

Registered office address changed from 120 Woodcock Lane Acocks Green Birmingham B27 6SR United Kingdom to 62a Harrow Road Wembley HA9 6PL on 2019-02-07

View PDF (1 pages)

07/02/2019

Cessation of Kurian John as a person with significant control on 2019-01-30

View PDF (1 pages)

07/02/2019

Termination of appointment of Kurian John as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Notification of Balazs Vizeli as a person with significant control on 2019-01-30

View PDF (2 pages)

07/02/2019

Appointment of Mr Balazs Vizeli as a director on 2019-01-30

View PDF (2 pages)

06/09/2018

Registered office address changed from 9 Cheney Road Luton LU4 9ET England to 120 Woodcock Lane Acocks Green Birmingham B27 6SR on 2018-09-06

View PDF (1 pages)

06/09/2018

Termination of appointment of Fokrul Islam as a director on 2018-08-29

View PDF (1 pages)

06/09/2018

Appointment of Mr Kurian John as a director on 2018-08-29

View PDF (2 pages)

06/09/2018

Notification of Kurian John as a person with significant control on 2018-08-29

View PDF (2 pages)

06/09/2018

Cessation of Fokrul Islam as a person with significant control on 2018-08-29

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (5 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

03/04/2018

Appointment of Mr Fokrul Islam as a director on 2018-03-23

View PDF (2 pages)

03/04/2018

Notification of Fokrul Islam as a person with significant control on 2018-03-23

View PDF (2 pages)

03/04/2018

Cessation of Ahmed Aden as a person with significant control on 2018-03-23

View PDF (1 pages)

03/04/2018

Termination of appointment of Ahmed Aden as a director on 2018-03-23

View PDF (1 pages)

03/04/2018

Registered office address changed from 12a Sutton Court Road Uxbridge UB10 9HP England to 9 Cheney Road Luton LU4 9ET on 2018-04-03

View PDF (1 pages)

02/02/2018

Appointment of Mr Ahmed Aden as a director on 2017-10-12

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02/02/2018

Termination of appointment of Terence Dunne as a director on 2017-10-12

View PDF (1 pages)

01/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12a Sutton Court Road Uxbridge UB10 9HP on 2018-02-01

View PDF (1 pages)

01/02/2018

Notification of Ahmed Aden as a person with significant control on 2017-10-12

View PDF (2 pages)

01/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-10-12

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (5 pages)

05/07/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

04/07/2017

Cessation of Ian Sharpe as a person with significant control on 2017-04-05

View PDF (1 pages)

17/05/2017

Registered office address changed from 56 Cedar Walk Waltham Abbey EN9 1SG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-17

View PDF (1 pages)

17/05/2017

Termination of appointment of Joseph Mbah as a director on 2017-04-05

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17/05/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

03/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

29/09/2016

Appointment of Joseph Mbah as a director on 2016-09-22

View PDF (2 pages)

29/09/2016

Registered office address changed from 5 Woodthorpe Avenue Loughborough LE11 2NE United Kingdom to 56 Cedar Walk Waltham Abbey EN9 1SG on 2016-09-29

View PDF (1 pages)

29/09/2016

Termination of appointment of Ian Sharpe as a director on 2016-09-22

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

29/04/2016

Termination of appointment of Robert Rodger as a director on 2016-04-21

View PDF (1 pages)

29/04/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Woodthorpe Avenue Loughborough LE11 2NE on 2016-04-29

View PDF (1 pages)

29/04/2016

Appointment of Ian Sharpe as a director on 2016-04-21

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12/02/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

15/12/2015

Registered office address changed from 98 Nedham Street Leicester LE2 0HB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-12-15

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15/12/2015

Appointment of Robert Rodger as a director on 2015-12-07

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15/12/2015

Termination of appointment of Mohmed Kasi as a director on 2015-12-07

View PDF (1 pages)

13/08/2015

Termination of appointment of Calum Taylor as a director on 2015-08-05

View PDF (1 pages)

13/08/2015

Appointment of Mohmed Kasi as a director on 2015-08-05

View PDF (2 pages)

13/08/2015

Registered office address changed from Room 10 240 Station Road Yate Bristol BS37 4AQ to 98 Nedham Street Leicester LE2 0HB on 2015-08-13

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

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08/06/2015

Termination of appointment of Alexander Munro as a director on 2015-06-01

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08/06/2015

Appointment of Calum Taylor as a director on 2015-06-01

View PDF (2 pages)

08/06/2015

Registered office address changed from 30 Medale Road Beanhill Milton Keynes MK6 4NA United Kingdom to Room 10 240 Station Road Yate Bristol BS37 4AQ on 2015-06-08

View PDF (1 pages)

25/03/2015

Registered office address changed from 4 Amethyst Walk Welwyn Garden City AL8 6UX United Kingdom to 30 Medale Road Beanhill Milton Keynes MK6 4NA on 2015-03-25

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25/03/2015

Appointment of Alexander Munro as a director on 2015-03-18

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25/03/2015

Termination of appointment of Robert Harrison as a director on 2015-03-18

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28/01/2015

Appointment of Robert Harrison as a director on 2015-01-20

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28/01/2015

Termination of appointment of Jack Pollock as a director on 2015-01-20

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28/01/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 2015-01-28

View PDF (1 pages)

25/11/2014

Registered office address changed from 1 Tamar House, Trent Road Bletchley Milton Keynes MK3 7BA United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 2014-11-25

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25/11/2014

Termination of appointment of Cain Southby as a director on 2014-11-13

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25/11/2014

Appointment of Jack Pollock as a director on 2014-11-13

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22/08/2014

Appointment of Cain Southby as a director on 2014-08-13

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22/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-13

View PDF (1 pages)

22/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Amethyst Walk Welwyn Garden City AL8 6UX on 2014-08-22

View PDF (1 pages)

02/07/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEADNELL PREMIUM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Pedro Rebelo	Director	19/07/2021 - Present	1

Persons with Significant Control

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

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Description

About BEADNELL PREMIUM LTD

BEADNELL PREMIUM LTD is an(a) Dissolved company incorporated on 02/07/2014 with the registered office located at Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow TW5 9TY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEADNELL PREMIUM LTD?

BEADNELL PREMIUM LTD is currently Dissolved. It was registered on 02/07/2014 and dissolved on 27/06/2023.

Where is BEADNELL PREMIUM LTD located?

BEADNELL PREMIUM LTD is registered at Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow TW5 9TY.

What does BEADNELL PREMIUM LTD do?

BEADNELL PREMIUM LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BEADNELL PREMIUM LTD have?

BEADNELL PREMIUM LTD had 1 employees in 2022.

What is the latest filing for BEADNELL PREMIUM LTD?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.