BEECHBROOK LTD.

Key Data

Status

Dissolved

Company No.

07688049

Incorporation date

30/06/2011

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2011)

15/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

12/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2023

Removal of liquidator by court order

View PDF (13 pages)

06/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2023

Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 2023-02-16

View PDF (2 pages)

10/01/2023

Liquidators' statement of receipts and payments to 2022-12-03

View PDF (18 pages)

28/01/2022

Liquidators' statement of receipts and payments to 2021-12-03

View PDF (20 pages)

08/01/2021

Liquidators' statement of receipts and payments to 2020-12-03

View PDF (14 pages)

18/12/2019

Registered office address changed from Penny House Pound Green Thurlow Suffolk CB9 7HY to 76 New Cavendish Street London W1G 9TB on 2019-12-18

View PDF (2 pages)

17/12/2019

Declaration of solvency

View PDF (5 pages)

17/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2019

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

20/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

18/10/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2019

Termination of appointment of Judith Mary Hardy as a director on 2019-06-06

View PDF (1 pages)

16/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

16/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (12 pages)

28/09/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (12 pages)

18/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

14/07/2017

Director's details changed for Judith Mary Hardy on 2016-06-29

View PDF (3 pages)

12/11/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-06-30

View PDF (18 pages)

09/11/2015

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (18 pages)

29/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

22/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

16/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Mr Mark Gregory Hardy on 2012-04-06

View PDF (2 pages)

13/06/2012

Current accounting period extended from 2012-06-30 to 2012-10-31

View PDF (3 pages)

13/06/2012

Registered office address changed from C/O Mark G. Hardy Flat 3 60 York Road Tunbridge Wells TN1 1JY England on 2012-06-13

View PDF (2 pages)

19/10/2011

Appointment of Judith Mary Hardy as a director

View PDF (3 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (4 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-07-05

View PDF (4 pages)

30/06/2011

Incorporation

View PDF (22 pages)

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

31/10/2019

Last change occurred

31/10/2019

Accounts

Unaudited abridged

Last made up date

31/10/2019

Next account date

31/10/2020

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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
Hardy, Mark Gregory	Director	29/06/2011 - Present	18

Persons with Significant Control

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

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Description

About BEECHBROOK LTD.

BEECHBROOK LTD. is an(a) Dissolved company incorporated on 30/06/2011 with the registered office located at C/O R2 Advisory Limited St Clements House, 27 Clements Lane, London EC4N 7AE. 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 BEECHBROOK LTD.?

BEECHBROOK LTD. is currently Dissolved. It was registered on 30/06/2011 and dissolved on 15/02/2024.

Where is BEECHBROOK LTD. located?

BEECHBROOK LTD. is registered at C/O R2 Advisory Limited St Clements House, 27 Clements Lane, London EC4N 7AE.

What does BEECHBROOK LTD. do?

BEECHBROOK LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEECHBROOK LTD.?

The latest filing was on 15/02/2024: Final Gazette dissolved following liquidation.