BIEN ETRE RETREATS LTD

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BIEN ETRE RETREATS LTD

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Key Data

Status

Liquidation

Company No.

12224324

Incorporation date

24/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 24/09/2019)
dot icon17/10/2025
Liquidators' statement of receipts and payments to 2025-08-29
dot icon02/11/2024
Liquidators' statement of receipts and payments to 2024-08-29
dot icon30/05/2024
Resignation of a liquidator
dot icon09/09/2023
Resolutions
dot icon09/09/2023
Appointment of a voluntary liquidator
dot icon09/09/2023
Registered office address changed from 128 128 City Road London EC1V 2NX England to Langley House Park Road East Finchley London N2 8EY on 2023-09-09
dot icon09/09/2023
Statement of affairs
dot icon11/05/2023
Compulsory strike-off action has been suspended
dot icon11/04/2023
First Gazette notice for compulsory strike-off
dot icon04/07/2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 128 City Road London EC1V 2NX on 2022-07-04
dot icon04/07/2022
Termination of appointment of David Rand as a director on 2022-07-04
dot icon04/07/2022
Termination of appointment of Oonagh English as a director on 2022-07-04
dot icon04/07/2022
Termination of appointment of Daniel Fabian Torres as a director on 2022-07-04
dot icon04/07/2022
Termination of appointment of Claudia Collins as a director on 2022-07-04
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon01/12/2021
Appointment of Mr Daniel Fabian Torres as a director on 2021-12-01
dot icon22/11/2021
Change of details for Miss Elizabeth Anne O'brien-Gore as a person with significant control on 2021-11-01
dot icon28/09/2021
Appointment of Mr David Rand as a director on 2021-09-24
dot icon27/09/2021
Appointment of Miss Claudia Collins as a director on 2021-09-24
dot icon27/09/2021
Appointment of Mrs Oonagh English as a director on 2021-09-24
dot icon07/09/2021
Registered office address changed from , 46 Clapton Square, London, E5 8HE, England to Kemp House 160 City Road London EC1V 2NX on 2021-09-07
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-01-01
dot icon21/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon18/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon19/02/2020
Registered office address changed from , 71 Kimberley Gardens, London, N4 1LD, England to Kemp House 160 City Road London EC1V 2NX on 2020-02-19
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon24/09/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£24,952.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
19/01/2023
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
dot iconNext due on
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
29.08K
-
0.00
24.95K
-
2021
-
29.08K
-
0.00
24.95K
-

Employees

2021

Employees

-

Net Assets(GBP)

29.08K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Torres, Daniel Fabian
Director
01/12/2021 - 04/07/2022
6
Rand, David
Director
24/09/2021 - 04/07/2022
-
English, Oonagh
Director
24/09/2021 - 04/07/2022
-
Collins, Claudia
Director
24/09/2021 - 04/07/2022
-
Miss Elizabeth Anne O'brien-Gore
Director
24/09/2019 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIEN ETRE RETREATS LTD

BIEN ETRE RETREATS LTD is an(a) Liquidation company incorporated on 24/09/2019 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 BIEN ETRE RETREATS LTD?

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BIEN ETRE RETREATS LTD is currently Liquidation. It was registered on 24/09/2019 .

Where is BIEN ETRE RETREATS LTD located?

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BIEN ETRE RETREATS LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does BIEN ETRE RETREATS LTD do?

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BIEN ETRE RETREATS LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BIEN ETRE RETREATS LTD?

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The latest filing was on 17/10/2025: Liquidators' statement of receipts and payments to 2025-08-29.