THE BEATBULLYING GROUP

Key Data

Status

Dissolved

Company No.

03807909

Incorporation date

14/07/1999

Size

Group

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

19/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/02/2019

Liquidators' statement of receipts and payments to 2018-11-20

View PDF (13 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-20

View PDF (12 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-11-20

View PDF (16 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (18 pages)

02/12/2014

Registered office address changed from Rochester House 4 Belvedere Road London SE19 2AT to 3 Field Court Gray's Inn London WC1R 5EF on 2014-12-03

View PDF (1 pages)

01/12/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/12/2014

Statement of affairs with form 4.19

View PDF (11 pages)

01/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2014

Resolutions

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-07-21 no member list

View PDF (6 pages)

20/01/2014

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

28/07/2013

Annual return made up to 2013-07-21 no member list

View PDF (6 pages)

28/04/2013

Auditor's resignation

View PDF (1 pages)

25/04/2013

Appointment of Mr Karl Damian Wilding as a director

View PDF (2 pages)

22/04/2013

Appointment of Mrs Meryl Anne Bushell as a director

View PDF (2 pages)

10/04/2013

Appointment of Mr Philip John Messenger as a director

View PDF (2 pages)

10/04/2013

Appointment of Mr David Sean Miller as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Sadie Westwood as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of James Morgan as a director

View PDF (1 pages)

10/01/2013

Resolutions

View PDF (20 pages)

06/01/2013

Certificate of change of name

View PDF (3 pages)

06/01/2013

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

06/01/2013

Change of name notice

View PDF (2 pages)

18/12/2012

Appointment of Mr Aiden Lewis Bantin as a director

View PDF (2 pages)

16/12/2012

Appointment of Mr Timothy John Waldron as a director

View PDF (2 pages)

16/12/2012

Appointment of Miss Catherine Raynor as a director

View PDF (2 pages)

12/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

24/07/2012

Annual return made up to 2012-07-21 no member list

View PDF (4 pages)

24/07/2012

Termination of appointment of Maya Prabhu as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Linda Klassen-Brown as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Stephen Nash as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Fiona Fenn Smith as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Matthew Mulley as a director

View PDF (1 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

08/09/2011

Appointment of Mrs Sadie Louise Westwood as a director

View PDF (2 pages)

25/07/2011

Appointment of Mrs Sarah Jane Long as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-21 no member list

View PDF (6 pages)

19/01/2011

Appointment of Miss Fiona Rachel Fenn Smith as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-21 no member list

View PDF (6 pages)

27/07/2010

Director's details changed for James David Gregory Morgan on 2010-07-21

View PDF (2 pages)

27/07/2010

Director's details changed for Ms Maya Prabhu on 2010-07-21

View PDF (2 pages)

27/07/2010

Director's details changed for Mrs Linda Klassen-Brown on 2010-07-21

View PDF (2 pages)

26/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

03/06/2010

Appointment of Mr Matthew Sean Mulley as a director

View PDF (2 pages)

03/06/2010

Appointment of Mr Stephen David Nash as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Anna Damski as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Ruth Quinn as a director

View PDF (1 pages)

18/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

23/07/2009

Director appointed ms maya prabhu

View PDF (1 pages)

21/07/2009

Annual return made up to 21/07/09

View PDF (3 pages)

10/06/2009

Appointment terminated director philip messenger

View PDF (1 pages)

10/06/2009

Secretary's change of particulars / caroline okoyo / 01/10/2008

View PDF (2 pages)

10/06/2009

Appointment terminated director richard ellis

View PDF (1 pages)

19/01/2009

Director appointed linda klassen-brown

View PDF (3 pages)

07/08/2008

Annual return made up to 21/07/08

View PDF (3 pages)

22/07/2008

Secretary appointed miss caroline enimien okoyo

View PDF (1 pages)

22/07/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

22/07/2008

Appointment terminated director jamie robins

View PDF (1 pages)

22/07/2008

Appointment terminated director deborah golding

View PDF (1 pages)

22/07/2008

Appointment terminated director stephen hanvey

View PDF (1 pages)

22/07/2008

Appointment terminated director lucy deluca

View PDF (1 pages)

22/07/2008

Appointment terminated director david-john collins

View PDF (1 pages)

22/07/2008

Appointment terminated secretary richard ellis

View PDF (1 pages)

22/07/2008

Appointment terminated director geoffrey chipperfield

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-07-31

View PDF (25 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

16/01/2008

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

27/08/2007

Annual return made up to 21/07/07

View PDF (7 pages)

04/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Registered office changed on 04/07/07 from: ground floor 77 church road upper norwood london SE19 2TA

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-07-31

View PDF (31 pages)

23/03/2007

New director appointed

View PDF (2 pages)

02/08/2006

Annual return made up to 21/07/06

View PDF (6 pages)

02/08/2006

New director appointed

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-07-31

View PDF (28 pages)

07/03/2006

Director resigned

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Annual return made up to 21/07/05

View PDF (7 pages)

26/05/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

01/09/2004

Annual return made up to 21/07/04

View PDF (7 pages)

01/09/2004

Director resigned

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (1 pages)

20/06/2004

Auditor's resignation

View PDF (1 pages)

31/05/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

29/12/2003

Registered office changed on 30/12/03 from: 34 hafton road london SE6 1LP

View PDF (1 pages)

23/08/2003

Annual return made up to 21/07/03

View PDF (6 pages)

22/08/2003

Resolutions

View PDF (2 pages)

06/08/2003

Registered office changed on 07/08/03 from: 4C dacre gardens brandram road london SE13 5RY

View PDF (1 pages)

27/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

23/05/2003

Resolutions

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Annual return made up to 21/07/02

View PDF (6 pages)

22/07/2002

New director appointed

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (1 pages)

14/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

Annual return made up to 15/07/01

View PDF (4 pages)

21/08/2001

New director appointed

View PDF (2 pages)

16/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 17/08/00 from: 7 karen court 203 grove lane london SE5 8DA

View PDF (1 pages)

26/07/2000

Annual return made up to 15/07/00

View PDF (4 pages)

26/07/2000

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Ellis, Richard Neville	Director	15/07/1999 - 23/07/2008	5
READYMADE SECRETARIES LTD	Nominee Secretary	15/07/1999 - 15/07/1999	206
Cross, Emma Jane	Director	15/07/1999 - 11/11/2002	11
Messenger, Sarah	Director	26/07/2000 - 24/07/2002	5
Mr David-John Collins	Director	22/10/2007 - 30/04/2008	13

Persons with Significant Control

No PSC data available.

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Description

About THE BEATBULLYING GROUP

THE BEATBULLYING GROUP is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 9 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 THE BEATBULLYING GROUP?

THE BEATBULLYING GROUP is currently Dissolved. It was registered on 14/07/1999 and dissolved on 19/03/2020.

Where is THE BEATBULLYING GROUP located?

THE BEATBULLYING GROUP is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does THE BEATBULLYING GROUP do?

THE BEATBULLYING GROUP operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for THE BEATBULLYING GROUP?

The latest filing was on 19/03/2020: Final Gazette dissolved following liquidation.