BEADON COMMERCIAL LTD
Company is dissolved
General Information
NAME
BEADON COMMERCIAL LTD
COMPANY NUMBER
06228078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2007
(17 years and 8 months old)
WEBSITE
www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
26/04/2007
06/09/2019
BERKELEY ONE HUNDRED AND SEVENTY LIMITED
LONDON
SW6 3JA
Telephone: 01932584555
TPS: No
Chester House
81-83 Fulham High Street
LONDON
SW6 3JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/09/2019 | Richard James Stearn (909405080) has left the board |
Credit Risk Overview
Want to learn more about BEADON COMMERCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADON COMMERCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADON COMMERCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1964 |
Resigned | Secretary |
Current: 1 Past: 377 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 461 Past: 387 |
View Report |
|
30/07/2008 - 30/01/2009 (6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 327 |
View Report |
|
Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 441 Past: 597 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/09/2019 | Richard James Stearn (909405080) has left the board |
| 10/09/2019 | Change in Reg. Office |
| 10/09/2019 | Robert Charles Grenville Perrins (904036293) has left the board |
| 10/09/2019 | New Board Member Simon John Crassweller Hill (923277070) Appointed |
| 10/09/2019 | David Martin Lowry (917556207) has left the board |
| 10/09/2019 | Anthony William Pidgley (907749916) has left the board |
| 10/09/2019 | Jared Stephen Philip Cranney (924645795) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/05/2018 | Gemma Parsons (921177553) has left the board |
| 18/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924645795) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 10/08/2016 | Elaine Anne Driver (918590395) has left the board |
| 10/08/2016 | New Company Secretary Gemma Parsons (921177553) Appointed |
| 03/05/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | New Board Member David Martin Lowry (917556207) Appointed |
| 23/12/2015 | Benjamin James Marks (908110024) has left the board |
| 28/09/2015 | Nicolas Guy Simpkin (910656648) has left the board |
| 12/05/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 02/05/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 10/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 17/03/2014 | Alastair Bradshaw (916563177) has left the board |
| 17/03/2014 | New Company Secretary Elaine Anne Driver (918590395) Appointed |
| 12/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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