BEAK STREET HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BEAK STREET HOLDINGS LIMITED
COMPANY NUMBER
08217618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
UNITEDAGENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/09/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0LE
12-26 Lexington Street
London
W1F 0LE
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 |
|---|---|---|
| BEAK STREET HOLDINGS LIMITED | Company is dissolved | View Report |
| A.P. WATT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Derek Alan Johns (902052487) Appointed |
| 26/09/2024 | New Board Member Timothy David Corrie (915707343) Appointed |
| 12/04/2023 | New Board Member Derek Alan Johns (902052487) Appointed |
Credit Risk Overview
Want to learn more about BEAK STREET 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 BEAK STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAK STREET 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 |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAK STREET HOLDINGS LIMITED | Company is dissolved | View Report |
| A.P. WATT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Derek Alan Johns (902052487) Appointed |
| 26/09/2024 | New Board Member Timothy David Corrie (915707343) Appointed |
| 12/04/2023 | New Board Member Derek Alan Johns (902052487) Appointed |
| 11/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 20/03/2018 | Duncan Neville Hayes (914001561) has left the board |
| 09/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 04/09/2015 | Robert Iain Kirby (914001551) has left the board |
| 14/01/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 17/11/2014 | New Board Member Duncan Neville Hayes (914001561) Appointed |
| 06/10/2014 | Duncan Neville Hayes (914001561) has left the board |
| 09/04/2014 | Lynda Mamy (914001557) has left the board |
| 09/04/2014 | New Board Member Derek Alan Johns (902052487) Appointed |
| 09/04/2014 | St John Donald (905273233) has left the board |
| 09/04/2014 | Rosemary Elizabeth Scoular (917270788) has left the board |
| 09/04/2014 | Andrew Naylor (917265164) has left the board |
| 09/04/2014 | Lindy King (917265555) has left the board |
| 09/04/2014 | Dallas Smith (917265024) has left the board |
| 09/04/2014 | Charles Walker (914001601) has left the board |
| 09/04/2014 | Caroline Dawnay (903257494) has left the board |
| 09/04/2014 | Jameela Khan (907487590) has left the board |
| 09/04/2014 | Ruth Alexandra Young (911079070) has left the board |
| 09/04/2014 | Anthony Selwyn Jones (902097996) has left the board |
| 09/04/2014 | Maria Vaughan Dawson (905751872) has left the board |
| 09/04/2014 | Natasha Galloway (914057968) has left the board |
| 09/04/2014 | Maureen Vincent (909841230) has left the board |
| 19/10/2013 | New Annual Return filed |
| 18/10/2012 | Robert Kirby (917270756) has left the board |
| 18/10/2012 | New Board Member Robert Kirby (914001551) Appointed |
| 11/10/2012 | New Board Member Dallas Smith (917265024) Appointed |
| 11/10/2012 | New Board Member Lynda Mamy (914001557) Appointed |
| 11/10/2012 | New Board Member Timothy David Corrie (915707343) Appointed |
| 11/10/2012 | New Board Member Rosemary Elizabeth Scoular (917270788) Appointed |
| 11/10/2012 | New Board Member Charles Walker (914001601) Appointed |
| 11/10/2012 | New Board Member Robert Kirby (917270756) Appointed |
| 11/10/2012 | New Board Member Natasha Galloway (914057968) Appointed |
| 11/10/2012 | New Board Member Anthony Selwyn Jones (902097996) Appointed |
| 11/10/2012 | New Board Member Maureen Vincent (909841230) Appointed |
| 11/10/2012 | New Board Member Ruth Alexandra Young (911079070) Appointed |
| 11/10/2012 | New Board Member Caroline Dawnay (903257494) Appointed |
| 11/10/2012 | New Board Member Lindy King (917265555) Appointed |
| 11/10/2012 | New Board Member Andrew Naylor (917265164) Appointed |
| 11/10/2012 | New Board Member Duncan Neville Hayes (914001561) Appointed |
| 26/09/2012 | St John Donald has left the board |
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