BEACONSFIELD GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
BEACONSFIELD GROUP HOLDINGS LIMITED
COMPANY NUMBER
06430124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2007
(17years old)
WEBSITE
http://hotter.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
19/11/2007
08/01/2008
COBCO 860 LIMITED
LANCASHIRE
WN8 9PT
Telephone: 01695722144
TPS: No
2 Peel Road
Skelmersdale
Lancashire
WN8 9PT
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Daniel Malachy Lampard (928666550) has left the board |
Credit Risk Overview
Want to learn more about BEACONSFIELD GROUP HOLDINGS LIMITED?
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 BEACONSFIELD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACONSFIELD GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 16 Past: 36 |
View Report |
|
19/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
|
19/11/2007 - Present (17years) Born in Aug 1959 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Director: 21/07/2008 - Present (16 years and 4 months) Secretary: 21/07/2008 - Present (16 years and 4 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADJUSTOFORM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Daniel Malachy Lampard (928666550) has left the board |
| 14/10/2022 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 11/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Adam Benjamin Griggs (923714151) Appointed |
| 11/12/2019 | Adam Benjamin Griggs (926437043) has left the board |
| 18/11/2019 | New Board Member Adam Benjamin Griggs (926437043) Appointed |
| 09/11/2019 | New Accounts filed |
| 07/10/2019 | Robert Clive Perkins (905792220) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | Andrew James Buckley (922983269) has left the board |
| 09/05/2019 | New Board Member Ian Andrew Watson (920764439) Appointed |
| 19/03/2019 | Sara Ellen Prowse (917406971) has left the board |
| 28/10/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Andrew James Buckley (922983269) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Stewart John Houlgrave (903109043) has left the board |
| 31/01/2018 | Peter Dominic Appleton (923259378) has left the board |
| 26/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/06/2017 | New Board Member Peter Dominic Appleton (923259378) Appointed |
| 26/11/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Robert Clive Perkins (905792220) Appointed |
| 23/06/2016 | Peter Nicholas Davis (902990247) has left the board |
| 05/04/2016 | New Board Member Sara Ellen Prowse (917406971) Appointed |
| 16/02/2016 | Peter Noel Taylor (916651154) has left the board |
| 16/02/2016 | Peter Noel Taylor (916651154) has left the board |
| 27/11/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Peter Noel Taylor (916651154) Appointed |
| 23/11/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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