BEVERLEY HILLS LIMITED

Key Data

Status

Active

Company No.

04169925

Incorporation date

28/02/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

03/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

17/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

08/09/2022

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-09-08

View PDF (1 pages)

28/04/2022

Appointment of Mr Bradley James Hartstone as a director on 2022-04-26

View PDF (2 pages)

13/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2021

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

View PDF (2 pages)

25/05/2021

Notification of Jacqueline Susan Hartstone as a person with significant control on 2021-03-29

View PDF (2 pages)

25/05/2021

Cessation of Jeremy Lawrence Hartstone as a person with significant control on 2021-03-29

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

13/06/2019

Termination of appointment of Jeremy Lawrence Hartstone as a director on 2019-03-23

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

12/04/2018

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

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

22/06/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 2017-06-22

View PDF (1 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2017

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

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

08/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

08/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/03/2013

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

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

18/07/2011

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

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

14/02/2011

Current accounting period extended from 2011-02-28 to 2011-06-30

View PDF (1 pages)

24/01/2011

Current accounting period shortened from 2011-06-30 to 2011-02-28

View PDF (1 pages)

06/12/2010

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

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Mrs Jacqueline Susan Hartstone on 2010-02-28

View PDF (2 pages)

24/03/2010

Director's details changed for Jeremy Lawrence Hartstone on 2010-02-28

View PDF (2 pages)

19/08/2009

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

View PDF (2 pages)

26/03/2009

Appointment terminated secretary jacqueline hartstone

View PDF (1 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

05/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

24/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

21/09/2007

Accounts made up to 2007-06-30

View PDF (2 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

07/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

22/03/2006

Registered office changed on 22/03/06 from: 2 mountain court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

27/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

06/05/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

11/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

24/03/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

22/12/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

24/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 2ND floor 45 mortimer street london W1W 8JH

View PDF (1 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

10/01/2002

Accounting reference date extended from 28/02/02 to 31/07/02

View PDF (1 pages)

09/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartstone, Bradley James	Director	26/04/2022 - Present	9
Hartstone, Jacqueline Susan	Director	28/02/2001 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2001 - 28/02/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/02/2001 - 28/02/2001	43699
Hartstone, Jeremy Lawrence	Director	28/02/2001 - 23/03/2019	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEVERLEY HILLS LIMITED

BEVERLEY HILLS LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 BEVERLEY HILLS LIMITED?

BEVERLEY HILLS LIMITED is currently Active. It was registered on 28/02/2001 .

Where is BEVERLEY HILLS LIMITED located?

BEVERLEY HILLS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BEVERLEY HILLS LIMITED do?

BEVERLEY HILLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEVERLEY HILLS LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.