BEELEY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

08250128

Incorporation date

11/10/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

23/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/11/2022

Liquidators' statement of receipts and payments to 2022-10-13

View PDF (9 pages)

05/11/2021

Resolutions

View PDF (1 pages)

04/11/2021

Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF

View PDF (2 pages)

04/11/2021

Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF

View PDF (2 pages)

01/11/2021

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 2021-11-01

View PDF (2 pages)

01/11/2021

Declaration of solvency

View PDF (5 pages)

01/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

17/02/2021

Previous accounting period shortened from 2021-03-30 to 2021-01-18

View PDF (1 pages)

17/02/2021

Satisfaction of charge 082501280003 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 082501280004 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 082501280005 in full

View PDF (1 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (3 pages)

09/02/2021

Resolutions

View PDF (1 pages)

09/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

21/01/2021

Appointment of Mr Andrew Christian Cowley as a director on 2021-01-18

View PDF (2 pages)

21/01/2021

Appointment of Mr Mahesh Shivabhai Patel as a director on 2021-01-18

View PDF (2 pages)

21/01/2021

Appointment of Mr David John Yaldron as a director on 2021-01-18

View PDF (2 pages)

21/01/2021

Termination of appointment of John James Pearson as a director on 2021-01-18

View PDF (1 pages)

21/01/2021

Appointment of Jtc (Uk) Limited as a secretary on 2021-01-18

View PDF (2 pages)

21/01/2021

Termination of appointment of Jill James as a director on 2021-01-18

View PDF (1 pages)

21/01/2021

Notification of Impact Property 6 Limited as a person with significant control on 2021-01-18

View PDF (2 pages)

21/01/2021

Cessation of John James Pearson as a person with significant control on 2021-01-18

View PDF (1 pages)

21/01/2021

Cessation of Jill James as a person with significant control on 2021-01-18

View PDF (1 pages)

21/01/2021

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2021-01-21

View PDF (1 pages)

21/01/2021

Registered office address changed from Mavern House Corsham Road Shaw Melksham Wiltshire SN12 8EH to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2021-01-21

View PDF (1 pages)

22/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

22/12/2020

Director's details changed for Ms Jill James on 2020-12-22

View PDF (2 pages)

22/12/2020

Change of details for Ms Jill James as a person with significant control on 2020-12-22

View PDF (2 pages)

16/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

15/12/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

04/06/2020

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

10/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

02/09/2019

Change of details for Ms Jill James as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Director's details changed for Ms Jill James on 2019-09-02

View PDF (2 pages)

25/07/2019

Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD

View PDF (1 pages)

09/01/2019

Satisfaction of charge 082501280001 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 082501280002 in full

View PDF (1 pages)

04/01/2019

Registration of charge 082501280004, created on 2018-12-21

View PDF (37 pages)

04/01/2019

Registration of charge 082501280005, created on 2018-12-21

View PDF (41 pages)

04/01/2019

Registration of charge 082501280003, created on 2018-12-21

View PDF (25 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

23/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

12/10/2017

Change of details for Ms Jill James as a person with significant control on 2017-10-12

View PDF (2 pages)

16/03/2017

Director's details changed for Ms Jill James on 2017-03-16

View PDF (2 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (7 pages)

11/10/2016

Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD

View PDF (1 pages)

11/10/2016

Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

21/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

13/10/2014

Director's details changed for Jill James on 2014-09-15

View PDF (2 pages)

18/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

16/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

16/10/2013

Register inspection address has been changed

View PDF (1 pages)

17/07/2013

Registration of charge 082501280001

View PDF (32 pages)

17/07/2013

Registration of charge 082501280002

View PDF (30 pages)

11/06/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (2 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (4 pages)

22/10/2012

Appointment of Mr John James Pearson as a director

View PDF (3 pages)

22/10/2012

Termination of appointment of Barry Warmisham as a director

View PDF (2 pages)

22/10/2012

Appointment of Jill James as a director

View PDF (3 pages)

19/10/2012

Certificate of change of name

View PDF (2 pages)

19/10/2012

Change of name notice

View PDF (2 pages)

11/10/2012

Incorporation

View PDF (27 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Pearson, John James	Director	11/10/2012 - 18/01/2021	4
Warmisham, Barry Charles	Director	11/10/2012 - 11/10/2012	1438
JTC (UK) LIMITED	Corporate Secretary	18/01/2021 - Present	446
Ms Jill James	Director	11/10/2012 - 18/01/2021	1
Cowley, Andrew Christian	Director	18/01/2021 - Present	103

Persons with Significant Control

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

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Description

About BEELEY (HOLDINGS) LIMITED

BEELEY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/10/2012 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 BEELEY (HOLDINGS) LIMITED?

BEELEY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/10/2012 and dissolved on 23/06/2023.

Where is BEELEY (HOLDINGS) LIMITED located?

BEELEY (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BEELEY (HOLDINGS) LIMITED do?

BEELEY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEELEY (HOLDINGS) LIMITED?

The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.