BEECHERMADDEN LIMITED

Key Data

Status

Dissolved

Company No.

07217045

Incorporation date

08/04/2010

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2010)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2024

Application to strike the company off the register

View PDF (1 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

16/03/2023

Secretary's details changed for Mrs Madeleine Grace Richards on 2023-03-16

View PDF (1 pages)

16/03/2023

Director's details changed for Mr Neil John Clark on 2023-03-16

View PDF (2 pages)

06/05/2022

Appointment of Mrs Madeleine Grace Richards as a secretary on 2022-04-27

View PDF (2 pages)

04/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

06/04/2022

Director's details changed for Mr Neil John Clark on 2021-01-01

View PDF (2 pages)

21/02/2022

Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2022-02-21

View PDF (1 pages)

15/02/2022

Registered office address changed from 1 King William Street London EC4N 7AF England to 160 Kemp House City Road London EC1V 2NX on 2022-02-15

View PDF (1 pages)

09/11/2021

Registered office address changed from 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom to 1 King William Street London EC4N 7AF on 2021-11-09

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

03/11/2020

Change of details for Nicoll Curtin Technology Limited as a person with significant control on 2017-10-03

View PDF (2 pages)

03/11/2020

Registered office address changed from 155 Fenchurch Street London EC3M 6AL United Kingdom to 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ on 2020-11-03

View PDF (1 pages)

03/08/2020

Termination of appointment of James William George Johnson as a director on 2020-07-27

View PDF (1 pages)

03/08/2020

Appointment of Mr Neil John Clark as a director on 2020-07-20

View PDF (2 pages)

14/05/2020

Termination of appointment of Karla Jayne Jobling as a director on 2020-05-13

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

24/10/2019

Registration of charge 072170450003, created on 2019-10-24

View PDF (27 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

23/05/2019

Satisfaction of charge 072170450001 in full

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23/05/2019

Satisfaction of charge 072170450002 in full

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18/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

24/04/2018

Director's details changed for Mr James William George Johnson on 2018-04-22

View PDF (2 pages)

20/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

11/10/2017

Notification of Nicoll Curtin Technology Limited as a person with significant control on 2017-10-03

View PDF (1 pages)

11/10/2017

Cessation of Karla Jayne Jobling as a person with significant control on 2017-10-03

View PDF (1 pages)

11/10/2017

Registered office address changed from 35 New Broad Street London EC2M 1NH England to 155 Fenchurch Street London EC3M 6AL on 2017-10-11

View PDF (1 pages)

11/10/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

11/10/2017

Appointment of Mr James William George Johnson as a director on 2017-10-03

View PDF (2 pages)

08/05/2017

Termination of appointment of Owen Jobling as a director on 2017-03-23

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

08/05/2017

Registration of charge 072170450002, created on 2017-05-03

View PDF (27 pages)

13/03/2017

Registered office address changed from 5 Wormwood Street London EC2M 1RQ to 35 New Broad Street London EC2M 1NH on 2017-03-13

View PDF (1 pages)

14/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

19/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

20/01/2015

Registration of charge 072170450001, created on 2015-01-09

View PDF (8 pages)

13/10/2014

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

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

22/04/2014

Director's details changed for Mrs Karla Jayne Jobling on 2014-03-01

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Owen Jobling on 2014-03-01

View PDF (2 pages)

15/03/2014

Registered office address changed from 3 Lloyds Avenue London EC3N 3DS on 2014-03-15

View PDF (1 pages)

24/09/2013

Appointment of Karla Jobling as a director

View PDF (3 pages)

09/09/2013

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

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

10/05/2013

Director's details changed for Mr Owen Jobling on 2013-01-01

View PDF (2 pages)

30/05/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

27/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

08/03/2012

Amended accounts made up to 2011-04-30

View PDF (5 pages)

14/02/2012

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 2012-02-14

View PDF (2 pages)

23/12/2011

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

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (3 pages)

09/05/2011

Director's details changed for Owen Jobling on 2011-04-07

View PDF (2 pages)

16/09/2010

Appointment of Owen Jobling as a director

View PDF (3 pages)

16/09/2010

Termination of appointment of Malcolm Jobling as a director

View PDF (2 pages)

23/04/2010

Appointment of Malcolm Thomas Jobling as a director

View PDF (5 pages)

22/04/2010

Termination of appointment of John Purdon as a director

View PDF (1 pages)

08/04/2010

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

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

2021
2
174.88K
-
0.00
10.24K
-

2022
1
38.18K
-
0.00
921.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Clark, Neil John	Director	20/07/2020 - Present	22
Richards, Madeleine Grace	Secretary	27/04/2022 - Present	-
Johnson, James William George	Director	03/10/2017 - 27/07/2020	18
Purdon, Jonathan Gardner	Director	08/04/2010 - 08/04/2010	952
Ms Karla Jayne Jobling	Director	01/02/2013 - 13/05/2020	3

Persons with Significant Control

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

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Description

About BEECHERMADDEN LIMITED

BEECHERMADDEN LIMITED is an(a) Dissolved company incorporated on 08/04/2010 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There are currently 2 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 BEECHERMADDEN LIMITED?

BEECHERMADDEN LIMITED is currently Dissolved. It was registered on 08/04/2010 and dissolved on 21/05/2024.

Where is BEECHERMADDEN LIMITED located?

BEECHERMADDEN LIMITED is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does BEECHERMADDEN LIMITED do?

BEECHERMADDEN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BEECHERMADDEN LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.