BEAMISH BURN LEISURE LTD

Key Data

Status

Dissolved

Company No.

09714120

Incorporation date

03/08/2015

Size

Dormant

Classification

Holiday centres and villages (55.20/1 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2015)

09/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2022

Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to Kemp House 152-160 City Road London EC1V 2NX on 2022-03-09

View PDF (2 pages)

21/02/2022

Registered office address changed from St Bede's One St Bede's One the Clervaux Exchange, Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to Town Hall Chambers High Street East Wallsend NE28 7AT on 2022-02-21

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

14/10/2021

Termination of appointment of Anthony David Mcmenamin as a director on 2021-10-01

View PDF (1 pages)

14/10/2021

Cessation of Anthony David Mcmenamin as a person with significant control on 2021-10-01

View PDF (1 pages)

21/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

07/01/2021

Resolutions

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

17/12/2020

Notification of Anthony David Mcmenamin as a person with significant control on 2020-12-10

View PDF (2 pages)

17/12/2020

Notification of Darren Stephen James as a person with significant control on 2020-12-10

View PDF (2 pages)

14/12/2020

Appointment of Mr Darren Stephen James as a director on 2020-12-09

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (3 pages)

09/12/2020

Cessation of Hamilton Capital Group Ltd as a person with significant control on 2020-12-09

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

13/12/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Bede's One St Bede's One the Clervaux Exchange, Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 2019-12-13

View PDF (1 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

02/11/2019

Registered office address changed from 9 Pickersgill Court Quay West Sunderland SR5 2AQ England to 20-22 Wenlock Road London N1 7GU on 2019-11-02

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

03/06/2019

Change of details for Hamilton Capital Group Ltd as a person with significant control on 2019-06-03

View PDF (2 pages)

26/04/2019

Termination of appointment of Darren James as a director on 2019-04-26

View PDF (1 pages)

02/11/2018

Registered office address changed from 6 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 9 Pickersgill Court Quay West Sunderland SR5 2AQ on 2018-11-02

View PDF (1 pages)

07/08/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

15/09/2017

Director's details changed for Mr Anthony Mcmenamin on 2017-08-29

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Darren James on 2017-08-29

View PDF (2 pages)

14/09/2017

Change of details for Hamilton Capital Group Ltd as a person with significant control on 2017-08-29

View PDF (2 pages)

30/08/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 2017-08-30

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

16/02/2016

Termination of appointment of Hamilton Capital Group Ltd as a director on 2016-02-16

View PDF (1 pages)

10/12/2015

Current accounting period shortened from 2016-08-31 to 2016-02-28

View PDF (1 pages)

01/10/2015

Appointment of Mr Anthony Mcmenamin as a director on 2015-09-30

View PDF (2 pages)

27/08/2015

Appointment of Mr Darren James as a director on 2015-08-19

View PDF (2 pages)

04/08/2015

Termination of appointment of Darren James as a director on 2015-08-04

View PDF (1 pages)

04/08/2015

Appointment of Hamilton Capital Group Ltd as a director on 2015-08-04

View PDF (2 pages)

03/08/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Dormant

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

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
James, Darren Stephen	Director	08/12/2020 - Present	12

Persons with Significant Control

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

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Description

About BEAMISH BURN LEISURE LTD

BEAMISH BURN LEISURE LTD is an(a) Dissolved company incorporated on 03/08/2015 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 BEAMISH BURN LEISURE LTD?

BEAMISH BURN LEISURE LTD is currently Dissolved. It was registered on 03/08/2015 and dissolved on 09/05/2023.

Where is BEAMISH BURN LEISURE LTD located?

BEAMISH BURN LEISURE LTD is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does BEAMISH BURN LEISURE LTD do?

BEAMISH BURN LEISURE LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BEAMISH BURN LEISURE LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via compulsory strike-off.