BEECHMORE BOOKS LTD

Key Data

Status

Dissolved

Company No.

10696135

Incorporation date

29/03/2017

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2017)

14/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/04/2023

Declaration of solvency

View PDF (5 pages)

08/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Registered office address changed from Unit 120 Brickfields 37 Cremer Street London E2 8HD England to 100 st James Road Northampton NN5 5LF on 2023-04-08

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

13/03/2023

Second filing of Confirmation Statement dated 2022-03-28

View PDF (3 pages)

01/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/12/2022

Satisfaction of charge 106961350001 in full

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (53 pages)

28/09/2022

Resolutions

View PDF (3 pages)

21/07/2022

Registration of charge 106961350001, created on 2022-07-19

View PDF (18 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (6 pages)

28/03/2022

Director's details changed for Mr Stephen Howard Harris on 2022-03-28

View PDF (2 pages)

28/03/2022

Change of details for Mr Stephen Howard Harris as a person with significant control on 2022-03-28

View PDF (2 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-10-18

View PDF (3 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (3 pages)

04/06/2021

Resolutions

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (5 pages)

17/02/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

12/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

09/10/2020

Director's details changed for Mr Stephen Harris on 2020-10-09

View PDF (2 pages)

09/10/2020

Registered office address changed from Unit 116 Brickfields 37 Cremer Street London E2 8HD England to Unit 120 Brickfields 37 Cremer Street London E2 8HD on 2020-10-09

View PDF (1 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (52 pages)

08/10/2020

Resolutions

View PDF (2 pages)

28/09/2020

Resolutions

View PDF (2 pages)

16/08/2020

Sub-division of shares on 2020-08-01

View PDF (6 pages)

29/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

03/02/2020

Director's details changed for Mr Stephen Harris on 2020-02-03

View PDF (2 pages)

03/02/2020

Registered office address changed from Ecommerce Accountants 1 Mark Square Lower Ground Room 117 London EC2A 4EG England to Unit 116 Brickfields 37 Cremer Street London E2 8HD on 2020-02-03

View PDF (1 pages)

22/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/07/2019

Registered office address changed from 1 Glenham Drive Ilford IG2 6SF United Kingdom to Ecommerce Accountants 1 Mark Square Lower Ground Room 117 London EC2A 4EG on 2019-07-12

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

03/01/2019

Resolutions

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

29/03/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£656,145.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
10
14.13K
-
0.00
-
-

2022
1
542.95K
-
0.00
656.15K
-

2022
1
542.95K
-
0.00
656.15K
-

Employees

2022

Employees

1 -90 % *

Net Assets(GBP)

542.95K £3.74K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

656.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Stephen Howard	Director	29/03/2017 - Present	15

Persons with Significant Control

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

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Description

About BEECHMORE BOOKS LTD

BEECHMORE BOOKS LTD is an(a) Dissolved company incorporated on 29/03/2017 with the registered office located at 100 St James Road, Northampton NN5 5LF. 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 BEECHMORE BOOKS LTD?

BEECHMORE BOOKS LTD is currently Dissolved. It was registered on 29/03/2017 and dissolved on 14/07/2024.

Where is BEECHMORE BOOKS LTD located?

BEECHMORE BOOKS LTD is registered at 100 St James Road, Northampton NN5 5LF.

What does BEECHMORE BOOKS LTD do?

BEECHMORE BOOKS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BEECHMORE BOOKS LTD have?

BEECHMORE BOOKS LTD had 1 employees in 2022.

What is the latest filing for BEECHMORE BOOKS LTD?

The latest filing was on 14/07/2024: Final Gazette dissolved following liquidation.