BEEKEN REEVES LIMITED

Key Data

Status

Dissolved

Company No.

09349414

Incorporation date

09/12/2014

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

21/02/2023

Final Gazette dissolved via voluntary strike-off

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06/12/2022

First Gazette notice for voluntary strike-off

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24/11/2022

Application to strike the company off the register

View PDF (1 pages)

21/11/2022

Termination of appointment of Abid Hamid as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Deepak Jalan as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Michael Beeken as a director on 2022-11-21

View PDF (1 pages)

02/02/2022

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02

View PDF (1 pages)

02/02/2022

Change of details for Gkr London Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

12/10/2021

Notification of Gkr London Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

12/10/2021

Cessation of Resourcing Capital Ventures Limited as a person with significant control on 2021-09-01

View PDF (1 pages)

22/09/2021

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

View PDF (21 pages)

08/09/2021

Resolutions

View PDF (1 pages)

08/09/2021

Memorandum and Articles of Association

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04/03/2021

Termination of appointment of Christopher Reeves as a director on 2021-02-28

View PDF (1 pages)

02/03/2021

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

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10/12/2020

Cessation of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06

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17/09/2020

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

View PDF (19 pages)

06/02/2020

Director's details changed for Mr Angus James Mcdowell on 2020-02-06

View PDF (2 pages)

06/02/2020

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

05/02/2020

Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2020-02-05

View PDF (1 pages)

03/02/2020

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 2020-01-31

View PDF (1 pages)

15/12/2019

Confirmation statement made on 2019-12-10 with no updates

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20/09/2019

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

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28/02/2019

Appointment of Mr Angus James Mcdowell as a director on 2019-02-28

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28/02/2019

Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 2019-02-28

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

06/12/2018

Resolutions

View PDF (3 pages)

20/09/2018

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

View PDF (18 pages)

16/01/2018

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

16/01/2018

Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

29/08/2017

Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 2017-08-25

View PDF (2 pages)

25/08/2017

Appointment of Mr Abid Hamid as a director on 2017-08-23

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25/08/2017

Termination of appointment of Eliot Mark Darcy as a director on 2017-08-23

View PDF (1 pages)

10/05/2017

Registration of charge 093494140003, created on 2017-05-08

View PDF (13 pages)

03/02/2017

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-03

View PDF (1 pages)

18/01/2017

Termination of appointment of Riina Trkulja-Amjarv as a director on 2017-01-13

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

13/08/2016

Appointment of Mr Deepak Jalan as a director on 2016-08-10

View PDF (2 pages)

12/08/2016

Appointment of Riina Trkulja-Amjarv as a director on 2016-08-10

View PDF (2 pages)

12/08/2016

Termination of appointment of Ryan Cleland-Bogle as a director on 2016-08-10

View PDF (1 pages)

12/08/2016

Appointment of Mr Eliot Mark Darcy as a director on 2016-08-10

View PDF (2 pages)

12/08/2016

Termination of appointment of Melissa France as a director on 2016-08-10

View PDF (1 pages)

01/03/2016

Registration of charge 093494140002, created on 2016-02-29

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22/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

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26/11/2015

Registration of charge 093494140001, created on 2015-11-26

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25/11/2015

Appointment of Mr Ryan Cleland-Bogle as a director on 2015-10-31

View PDF (2 pages)

24/11/2015

Termination of appointment of Ryan Cleland-Bogle as a director on 2015-11-23

View PDF (1 pages)

05/11/2015

Sub-division of shares on 2015-07-01

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05/11/2015

Statement of capital following an allotment of shares on 2015-07-01

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05/11/2015

Resolutions

View PDF (2 pages)

26/10/2015

Appointment of Mr Ryan Cleland-Bogle as a director on 2015-10-26

View PDF (2 pages)

19/10/2015

Appointment of Mr Christopher Reeves as a director on 2015-10-08

View PDF (2 pages)

19/10/2015

Appointment of Mr Michael Beeken as a director on 2015-10-08

View PDF (2 pages)

08/10/2015

Resolutions

View PDF (19 pages)

15/09/2015

Termination of appointment of Peter Gerrard as a director on 2015-07-09

View PDF (1 pages)

07/08/2015

Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 2015-08-07

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10/12/2014

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Hamid, Abid	Director	23/08/2017 - 21/11/2022	30
Cleland-Bogle, Ryan	Director	31/10/2015 - 10/08/2016	9
Gerrard, Peter James	Director	10/12/2014 - 09/07/2015	7
France, Melissa Jane	Director	10/12/2014 - 10/08/2016	19
Darcy, Eliot Mark	Director	10/08/2016 - 23/08/2017	27

Persons with Significant Control

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

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Description

About BEEKEN REEVES LIMITED

BEEKEN REEVES LIMITED is an(a) Dissolved company incorporated on 09/12/2014 with the registered office located at 60 Grosvenor Street, London W1K 3HZ. 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 BEEKEN REEVES LIMITED?

BEEKEN REEVES LIMITED is currently Dissolved. It was registered on 09/12/2014 and dissolved on 20/02/2023.

Where is BEEKEN REEVES LIMITED located?

BEEKEN REEVES LIMITED is registered at 60 Grosvenor Street, London W1K 3HZ.

What does BEEKEN REEVES LIMITED do?

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

What is the latest filing for BEEKEN REEVES LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.