BEVERLY HILLS GLOBAL LIMITED

Key Data

Status

Liquidation

Company No.

08880006

Incorporation date

06/02/2014

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2014)

23/02/2026

Liquidators' statement of receipts and payments to 2025-12-20

View PDF (16 pages)

28/02/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/01/2024

Statement of affairs

View PDF (9 pages)

02/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2024

Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-01-02

View PDF (2 pages)

22/12/2023

Resolutions

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

11/08/2023

Registration of charge 088800060001, created on 2023-08-11

View PDF (18 pages)

22/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

04/12/2021

Director's details changed for Miss Sophie Marie Noble on 2021-11-30

View PDF (2 pages)

04/12/2021

Director's details changed for Mr Mark Raymond Gowers on 2021-11-30

View PDF (2 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

12/02/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

05/11/2020

Registered office address changed from 24 Chilton Grove Yeovil Somerset BA21 4AW to 78 Pall Mall London SW1Y 5ES on 2020-11-05

View PDF (1 pages)

18/02/2020

Change of share class name or designation

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

12/12/2019

Change of details for Mr Mark Raymond Gowers as a person with significant control on 2019-12-12

View PDF (2 pages)

12/12/2019

Change of details for Miss Sophie Marie Noble as a person with significant control on 2019-12-12

View PDF (2 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

19/07/2017

Resolutions

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

09/02/2017

Appointment of Ms Sophie Marie Noble as a director on 2016-05-01

View PDF (2 pages)

11/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

05/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

08/05/2015

Termination of appointment of a director

View PDF (1 pages)

11/02/2014

Appointment of Mr Mark Raymond Gowers as a director

View PDF (2 pages)

11/02/2014

Registered office address changed from Apartment 126 Block 3 Spectrum Blackfriars Road Salford M3 7BP England on 2014-02-11

View PDF (1 pages)

06/02/2014

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEVERLY HILLS GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2023

Next confirmation date

06/02/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
2
45.91K
-
0.00
-
-

2022
2
143.91K
-
0.00
-
-

2022
2
143.91K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

143.91K £213.47 % *

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
Gowers, Mark Raymond	Director	11/02/2014 - Present	10
Grogan, Richard Sean	Director	06/02/2014 - 01/01/2015	3
Noble, Sophie Marie	Director	01/05/2016 - Present	7

Persons with Significant Control

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

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07329247

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28/07/2010

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Reg. date:

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Reg. date:

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Turnover:

No. of employees:

Description

About BEVERLY HILLS GLOBAL LIMITED

BEVERLY HILLS GLOBAL LIMITED is an(a) Liquidation company incorporated on 06/02/2014 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERLY HILLS GLOBAL LIMITED?

BEVERLY HILLS GLOBAL LIMITED is currently Liquidation. It was registered on 06/02/2014 .

Where is BEVERLY HILLS GLOBAL LIMITED located?

BEVERLY HILLS GLOBAL LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does BEVERLY HILLS GLOBAL LIMITED do?

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

How many employees does BEVERLY HILLS GLOBAL LIMITED have?

BEVERLY HILLS GLOBAL LIMITED had 2 employees in 2022.

What is the latest filing for BEVERLY HILLS GLOBAL LIMITED?

The latest filing was on 23/02/2026: Liquidators' statement of receipts and payments to 2025-12-20.