BEHEREN LIMITED

Key Data

Status

Dissolved

Company No.

11467412

Incorporation date

17/07/2018

Size

Dormant

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2018)

28/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2024

Notice of move from Administration to Dissolution

View PDF (32 pages)

25/09/2023

Administrator's progress report

View PDF (26 pages)

28/03/2023

Administrator's progress report

View PDF (27 pages)

22/12/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

22/12/2022

Notice of order removing administrator from office

View PDF (20 pages)

20/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

27/09/2022

Administrator's progress report

View PDF (34 pages)

17/05/2022

Satisfaction of charge 114674120003 in full

View PDF (1 pages)

03/05/2022

Notice of deemed approval of proposals

View PDF (3 pages)

21/04/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

09/04/2022

Statement of administrator's proposal

View PDF (45 pages)

04/03/2022

Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-03-04

View PDF (2 pages)

04/03/2022

Appointment of an administrator

View PDF (3 pages)

24/02/2022

Termination of appointment of Stephen Paul Steadman as a director on 2022-02-20

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

10/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

02/06/2021

Appointment of Mr Stephen Curtis as a director on 2021-06-01

View PDF (2 pages)

08/05/2021

Director's details changed for Mr Stephen Paul Steadman on 2021-04-18

View PDF (2 pages)

05/10/2020

Previous accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

13/08/2020

Change of share class name or designation

View PDF (2 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (18 pages)

13/08/2020

Resolutions

View PDF (2 pages)

12/08/2020

Registration of charge 114674120003, created on 2020-07-30

View PDF (57 pages)

06/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

06/08/2020

Registration of charge 114674120001, created on 2020-07-30

View PDF (39 pages)

06/08/2020

Registration of charge 114674120002, created on 2020-07-30

View PDF (38 pages)

03/08/2020

Appointment of Philip Raymond Emmerson as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Appointment of Christopher Campbell as a director on 2020-07-31

View PDF (2 pages)

30/07/2020

Notification of Jcp One Limited as a person with significant control on 2020-07-29

View PDF (2 pages)

30/07/2020

Cessation of Jamie Christopher Constable as a person with significant control on 2020-07-29

View PDF (1 pages)

29/07/2020

Termination of appointment of Philip Raymond Emmerson as a director on 2020-07-29

View PDF (1 pages)

29/07/2020

Termination of appointment of Christopher Campbell as a director on 2020-07-29

View PDF (1 pages)

29/07/2020

Appointment of Mr Stephen Paul Steadman as a director on 2020-07-29

View PDF (2 pages)

09/06/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (4 pages)

27/09/2019

Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Christopher Campbell on 2019-08-09

View PDF (2 pages)

13/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

27/03/2019

Director's details changed for Mr Christopher Campbell on 2019-03-27

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08

View PDF (2 pages)

06/08/2018

Notification of Gold Round Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

17/07/2018

Incorporation

View PDF (45 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Dormant

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Emmerson, Philip Raymond	Director	31/07/2020 - Present	284
Curtis, Stephen	Director	01/06/2021 - Present	54
Campbell, Christopher	Director	17/07/2018 - 29/07/2020	201
Campbell, Christopher	Director	31/07/2020 - Present	201
Emmerson, Philip Raymond	Director	17/07/2018 - 29/07/2020	284

Persons with Significant Control

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

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Description

About BEHEREN LIMITED

BEHEREN LIMITED is an(a) Dissolved company incorporated on 17/07/2018 with the registered office located at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT. There are currently 5 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 BEHEREN LIMITED?

BEHEREN LIMITED is currently Dissolved. It was registered on 17/07/2018 and dissolved on 28/05/2024.

Where is BEHEREN LIMITED located?

BEHEREN LIMITED is registered at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT.

What does BEHEREN LIMITED do?

BEHEREN LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for BEHEREN LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.