BEAKHEIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

02725408

Incorporation date

23/06/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1992)

25/01/2016

Final Gazette dissolved via compulsory strike-off

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12/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2015

Termination of appointment of Jean Bilk as a director on 2014-11-02

View PDF (1 pages)

06/08/2015

Termination of appointment of Bernard Stanley Bilk as a director on 2014-11-02

View PDF (1 pages)

15/10/2014

Total exemption small company accounts made up to 2014-04-30

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17/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

10/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

19/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Jean Bilk on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Bernard Stanley Bilk on 2009-10-01

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05/07/2010

Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2010-07-06

View PDF (1 pages)

01/09/2009

Secretary's change of particulars / jenny bilk / 01/08/2009

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18/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

27/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

15/07/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

13/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

16/09/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2004-04-30

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27/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

13/08/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

08/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

23/07/2001

Registered office changed on 24/07/01 from: gainsleys po box 2588 843 finchley road london NW11 8NQ

View PDF (1 pages)

18/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

26/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

02/08/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

17/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

25/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

08/07/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

02/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

21/08/1995

Accounts for a small company made up to 1995-04-30

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19/07/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

10/08/1994

Accounts for a small company made up to 1994-04-30

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04/07/1994

Return made up to 24/06/94; no change of members

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03/03/1994

Accounts for a small company made up to 1993-04-30

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27/06/1993

Return made up to 24/06/93; full list of members

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03/08/1992

Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100

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03/08/1992

Accounting reference date notified as 30/04

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22/07/1992

Registered office changed on 23/07/92 from: 49 green lanes london N16 9BU

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22/07/1992

Secretary resigned;new secretary appointed

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22/07/1992

Director resigned;new director appointed

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22/07/1992

Director resigned;new director appointed

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23/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

Person	Title	Period	Connections
Bilk, Jenny	Secretary	06/07/1992 - Present	-
NOTEHURST LIMITED	Nominee Director	24/06/1992 - 06/07/1992	360
NOTEHOLD LIMITED	Nominee Secretary	24/06/1992 - 06/07/1992	683

Persons with Significant Control

No PSC data available.

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Description

About BEAKHEIGHTS LIMITED

BEAKHEIGHTS LIMITED is an(a) Dissolved company incorporated on 23/06/1992 with the registered office located at C/O CUNNINGHAM & CO, 135 Notting Hill Gate, London W11 3LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAKHEIGHTS LIMITED?

BEAKHEIGHTS LIMITED is currently Dissolved. It was registered on 23/06/1992 and dissolved on 25/01/2016.

Where is BEAKHEIGHTS LIMITED located?

BEAKHEIGHTS LIMITED is registered at C/O CUNNINGHAM & CO, 135 Notting Hill Gate, London W11 3LB.

What does BEAKHEIGHTS LIMITED do?

BEAKHEIGHTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAKHEIGHTS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via compulsory strike-off.