BEETLES (UK) LTD

Key Data

Status

Dissolved

Company No.

02925082

Incorporation date

03/05/1994

Size

Small

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 03/05/1994)

25/11/2022

Final Gazette dissolved following liquidation

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25/08/2022

Return of final meeting in a members' voluntary winding up

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23/02/2022

Director's details changed for Patrick Guilloux on 2022-02-23

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23/02/2022

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

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21/06/2021

Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2021-06-21

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17/06/2021

Appointment of a voluntary liquidator

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17/06/2021

Resolutions

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17/06/2021

Declaration of solvency

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27/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

20/05/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (5 pages)

12/04/2021

Director's details changed for Patrick Guilloux on 2021-04-12

View PDF (2 pages)

11/12/2020

Termination of appointment of Mark Jeremy Stevens as a director on 2020-12-11

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11/12/2020

Director's details changed for Mr Mark Jeremy Stevens on 2020-12-11

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11/12/2020

Appointment of Patrick Guilloux as a director on 2020-12-11

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09/12/2020

Registered office address changed from Danbury House Great Western Business Park Armstrong Way, Yate Bristol South Glous BS37 5NG to Minerva House Lower Bristol Road Bath BA2 9ER on 2020-12-09

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28/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (5 pages)

04/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (11 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

13/06/2018

Current accounting period extended from 2018-06-30 to 2018-08-31

View PDF (1 pages)

13/06/2018

Termination of appointment of Marie-Daniele Padiou as a director on 2018-05-31

View PDF (1 pages)

12/06/2018

Termination of appointment of Claude Morio as a director on 2018-05-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

15/05/2018

Appointment of Mr Mark Jeremy Stevens as a director on 2018-05-01

View PDF (2 pages)

25/04/2018

Termination of appointment of Ian Charles Jeffrey as a secretary on 2018-04-17

View PDF (1 pages)

16/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

20/10/2017

Notification of a person with significant control statement

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20/10/2017

Termination of appointment of Christopher Nicholas Jones as a director on 2017-10-17

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20/10/2017

Termination of appointment of Jason Marcus Jones as a director on 2017-10-17

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20/10/2017

Appointment of Claude Morio as a director on 2017-10-17

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20/10/2017

Appointment of Marie-Daniele Padiou as a director on 2017-10-17

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20/10/2017

Cessation of Jason Marcus Jones as a person with significant control on 2017-10-17

View PDF (1 pages)

20/10/2017

Cessation of Silvie Jones as a person with significant control on 2017-10-17

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20/10/2017

Cessation of Christopher Nicholas Jones as a person with significant control on 2017-10-17

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29/09/2017

Satisfaction of charge 4 in full

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23/05/2017

Confirmation statement made on 2017-05-03 with updates

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25/04/2017

Accounts for a small company made up to 2016-06-30

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18/04/2017

Appointment of Ian Charles Jeffrey as a secretary on 2017-04-18

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

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07/10/2015

Director's details changed for Mr Christopher Nicholas Jones on 2015-09-22

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

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15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

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15/05/2014

Register inspection address has been changed from C/O C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX

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14/01/2014

Total exemption small company accounts made up to 2013-06-30

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10/01/2014

Auditor's resignation

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16/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a small company made up to 2012-06-30

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14/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

16/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

02/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (4 pages)

04/07/2009

Appointment terminated secretary sally jones

View PDF (1 pages)

21/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / christopher jones / 03/05/2009

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21/05/2009

Secretary's change of particulars / sally jones / 03/05/2009

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20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/11/2008

Director's change of particulars / christopher jones / 03/07/2008

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05/06/2008

Return made up to 03/05/08; full list of members

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05/06/2008

Location of register of members

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05/06/2008

Registered office changed on 05/06/2008 from danbury house great western business park armstrong way yate bristol south glous BS37 5NG

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05/06/2008

Director's change of particulars / christopher jones / 03/05/2008

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05/06/2008

Location of debenture register

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05/06/2008

Secretary's change of particulars / sally jones / 03/05/2008

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15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Total exemption small company accounts made up to 2007-06-30

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20/06/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

26/01/2007

Registered office changed on 26/01/07 from: unit 1 bristol mineral works lime kiln road rangeworthy bristol south gloucestershire BS37 7QB

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07/12/2006

Total exemption small company accounts made up to 2006-06-30

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02/11/2006

Particulars of mortgage/charge

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12/05/2006

Return made up to 03/05/06; full list of members

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22/12/2005

Total exemption full accounts made up to 2005-06-30

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02/09/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

26/01/2005

Auditor's resignation

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17/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

17/05/2004

Return made up to 03/05/04; full list of members

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15/03/2004

Registered office changed on 15/03/04 from: the stables tanhouse lane rangeworthy bristol south gloucestershire BS37 5LP

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22/10/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

18/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

16/05/2002

Return made up to 03/05/02; full list of members

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19/01/2002

Particulars of mortgage/charge

View PDF (2 pages)

21/12/2001

Full accounts made up to 2001-06-30

View PDF (6 pages)

11/05/2001

Return made up to 03/05/01; full list of members

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21/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

17/05/2000

Return made up to 03/05/00; full list of members

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18/01/2000

Full accounts made up to 1999-06-30

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16/05/1999

Return made up to 03/05/99; full list of members

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12/04/1999

Director resigned

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21/01/1999

Full accounts made up to 1998-06-30

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14/05/1998

Return made up to 03/05/98; no change of members

View PDF (8 pages)

12/02/1998

Full accounts made up to 1997-06-30

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21/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Return made up to 03/05/97; full list of members

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06/04/1997

New secretary appointed

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06/04/1997

New director appointed

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06/04/1997

New director appointed

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06/04/1997

New director appointed

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03/04/1997

Memorandum and Articles of Association

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24/03/1997

Certificate of change of name

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14/02/1997

Registered office changed on 14/02/97 from: s m c house simmonds buildings bristol road hambrook bristol BS16 1RY

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03/08/1996

Full accounts made up to 1996-06-30

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16/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-06-30

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10/05/1995

Return made up to 03/05/95; full list of members

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04/01/1995

Accounting reference date notified as 30/06

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10/05/1994

Secretary resigned

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03/05/1994

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

31/08/2020

Last change occurred

31/08/2020

Accounts

Small

Last made up date

31/08/2020

Next account date

31/08/2021

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/05/1994 - 02/05/1994	99600
Stevens, Mark Jeremy	Director	30/04/2018 - 10/12/2020	5
Jones, Christopher Nicholas	Director	19/03/1997 - 16/10/2017	14
Mr Jason Marcus Jones	Director	19/03/1997 - 16/10/2017	8
Jones, Peter	Director	02/05/1994 - 30/03/1999	8

Persons with Significant Control

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

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Description

About BEETLES (UK) LTD

BEETLES (UK) LTD is an(a) Dissolved company incorporated on 03/05/1994 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. 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 BEETLES (UK) LTD?

BEETLES (UK) LTD is currently Dissolved. It was registered on 03/05/1994 and dissolved on 25/11/2022.

Where is BEETLES (UK) LTD located?

BEETLES (UK) LTD is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does BEETLES (UK) LTD do?

BEETLES (UK) 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 BEETLES (UK) LTD?

The latest filing was on 25/11/2022: Final Gazette dissolved following liquidation.