BO PEEP CHELSFIELD 2 LTD

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BO PEEP CHELSFIELD 2 LTD

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Key Data

Status

Dissolved

Company No.

05595070

Incorporation date

17/10/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Bo Peep, Hewitts Road, Orpington BR6 7QLCopy
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Latest events (Record since 17/10/2005)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2023
First Gazette notice for voluntary strike-off
dot icon19/09/2023
Application to strike the company off the register
dot icon01/11/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon26/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon29/03/2022
Certificate of change of name
dot icon01/11/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon14/11/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon14/11/2020
Notification of Kate Rachel Mansfield as a person with significant control on 2020-11-14
dot icon14/11/2020
Cessation of Kate Rachel Mansfield as a person with significant control on 2020-11-14
dot icon14/11/2020
Registered office address changed from PO Box TN16 1RR the Bo Peep Hewitts Road Orpington Kent BR6 7QL England to The Bo Peep Hewitts Road Orpington BR6 7QL on 2020-11-14
dot icon24/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon05/11/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon02/11/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon31/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon01/11/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon07/09/2017
Total exemption small company accounts made up to 2016-11-30
dot icon02/11/2016
Registered office address changed from Brown & Co House 4 High Street Brasted Kent TN16 1JA England to PO Box TN16 1RR the Bo Peep Hewitts Road Orpington Kent BR6 7QL on 2016-11-02
dot icon28/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/08/2016
Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to Brown & Co House 4 High Street Brasted Kent TN16 1JA on 2016-08-05
dot icon03/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon13/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon23/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon30/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon15/11/2011
Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 2011-11-15
dot icon26/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon27/04/2011
Registered office address changed from 61 High Street, Green Street Green, Orpington Kent BR6 6BQ on 2011-04-27
dot icon04/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon19/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon10/11/2009
Director's details changed for Kate Rachel Mansfield on 2009-11-10
dot icon10/11/2009
Director's details changed for Graham Buckley on 2009-11-10
dot icon17/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon29/10/2008
Return made up to 17/10/08; full list of members
dot icon28/10/2008
Location of register of members
dot icon02/10/2008
Resolutions
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon12/11/2007
Return made up to 17/10/07; full list of members
dot icon19/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon23/01/2007
Accounting reference date extended from 31/10/06 to 30/11/06
dot icon10/11/2006
Return made up to 17/10/06; full list of members
dot icon26/10/2005
Resolutions
dot icon17/10/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£406,384.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
366.40K
-
0.00
406.38K
-
2021
11
366.40K
-
0.00
406.38K
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

366.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

406.38K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham Buckley
Director
17/10/2005 - Present
2
Kate Rachel Mansfield
Director
17/10/2005 - Present
2
Mansfield, Kate Rachel
Secretary
17/10/2005 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BO PEEP CHELSFIELD 2 LTD

BO PEEP CHELSFIELD 2 LTD is an(a) Dissolved company incorporated on 17/10/2005 with the registered office located at The Bo Peep, Hewitts Road, Orpington BR6 7QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BO PEEP CHELSFIELD 2 LTD?

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BO PEEP CHELSFIELD 2 LTD is currently Dissolved. It was registered on 17/10/2005 and dissolved on 12/12/2023.

Where is BO PEEP CHELSFIELD 2 LTD located?

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BO PEEP CHELSFIELD 2 LTD is registered at The Bo Peep, Hewitts Road, Orpington BR6 7QL.

What does BO PEEP CHELSFIELD 2 LTD do?

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BO PEEP CHELSFIELD 2 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BO PEEP CHELSFIELD 2 LTD have?

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BO PEEP CHELSFIELD 2 LTD had 11 employees in 2021.

What is the latest filing for BO PEEP CHELSFIELD 2 LTD?

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The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.