CHRIS BEETLES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CHRIS BEETLES HOLDINGS LIMITED

COMPANY NUMBER
09180791

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/08/2014 (10 years and 4 months old)

WEBSITE
CHRISBEETLES.COM

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/05/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

TRADING ADDRESSES

6th Floor 2 London Wall Place
London
EC2Y 5AU

Credit Risk Overview

Want to learn more about CHRIS BEETLES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£692

743.90%

NET WORTH

£3M

0.04%

TOTAL LIABILITIES

£11.6k

17.73%

NET ASSETS

£3M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHRIS BEETLES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARTHUR RACKHAM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 27/11/2024	Event: New Board Member Stephen Parkinson (932948795) Appointed
Date: 21/11/2024	Event: New Board Member Stephen Parkinson (932949079) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHRIS BEETLES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHRIS BEETLES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHRIS BEETLES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£692

743.90%

NET WORTH

£3M

0.04%

TOTAL LIABILITIES

£11.6k

17.73%

NET ASSETS

£3M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER ROBIN BEETLES	Owned: 77.82 %	Shares: 9,900,090	Price per share: £0.00	Total Value: £990.01
IAN KENNETH WRIGHT	Owned: 5.38 %	Shares: 684,428	Price per share: £0.00	Total Value: £68.44
MARGARET BANKS	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ALAN PASCOE	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
BASIL DAVID POSTAN	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
JOHN HALL	Owned: 0.79 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ARTHUR WILLIAM BURGESS	Owned: 0.71 %	Shares: 90,000	Price per share: £0.00	Total Value: £9.00
ALEXANDER BEETLES	Owned: 0.71 %	Shares: 89,910	Price per share: £0.00	Total Value: £8.99
TESSA EIRENE FEILDEN	Owned: 0.63 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
NICHOLAS FRANCIS DURBRIDGE	Owned: 0.63 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
MARY MARGARET FITCH	Owned: 0.55 %	Shares: 70,000	Price per share: £0.00	Total Value: £7.00
MICHAEL NOEL DEVLIN	Owned: 0.53 %	Shares: 68,000	Price per share: £0.00	Total Value: £6.80
SALLY CAROLINE CARR	Owned: 0.41 %	Shares: 52,786	Price per share: £0.00	Total Value: £5.28
PETER JEREMY SCOTT	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
FELICITY ANN PERCY	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
ANDREW JAMES MCIRVINE	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
ANDREW JOHN BAINBRIDGE	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
ANGUS LLOYD CARLILL	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
CAROL JEAN BEETLES	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
EDWIN SIMON WALPOLE EYRE	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ANDREW OLIVER RANSFORD	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
ALISON JANET MARION FLOOD	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
STEPHEN JOHN PARKINSON	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MARIA POSTAN	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
LINDA JEAN DURBRIDGE	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ALICE NATHALIE GRAN	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SHEILA MARY ELLIOTT	Owned: 0.39 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MARY ARCHER	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SIMON ARTHUR TAYLOR	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SIMON DAVID LEBUS	Owned: 0.35 %	Shares: 45,000	Price per share: £0.00	Total Value: £4.50
ESTATE OF FELICITY ANN MACKINTOSH	Owned: 0.31 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
CHRISTOPHER EDWARD MUNT	Owned: 0.31 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
HUGH CHARLES EVANS	Owned: 0.28 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
KIERON JOHN MARTYN LYNCH	Owned: 0.28 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
RICHARD PAUL HEPWORTH THOMPSON	Owned: 0.26 %	Shares: 32,786	Price per share: £0.00	Total Value: £3.28
KATHRYN LOUISE LANGRIDGE	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
MERVYN DAVID BRACEY	Owned: 0.24 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
TIMOTHY MARK SEWELL	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
JOHN LEIGHTON WILLIAMS	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
COLIN BERRY	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
DAVID ALAN THELWELL	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
GEORGE ROY HAMMOND	Owned: 0.16 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
PHILIP WILLIAM BOWERS COULSON	Owned: 0.13 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
MARTYN GREEN	Owned: 0.12 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
MARTYN EDWARD GREEN	Owned: 0.12 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
JANET GIBBESON CHAPMAN	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JOHN HERRICK BUNNEY	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
LARISSA JOY	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DOUGLAS PHILLIPS MAUGHAN	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
FAY JULIET HULEATT-BOYD	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
GEOFFREY ROBIN CARR	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
RICHARD WILLIAM PATRICK STONOR	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ROBERT LEE LAMBIE	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
VICTORIA HARRIET LUCY BRIDGEMAN	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MICHAEL ANTHONY LUMB	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MICHAEL HAYTON PEMBERTON	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
PENELOPE JOYCE JONES	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CAROL JEAN BEETLES	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CAROLYN SUSAN HENDERSON WYLAM	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
BRIAN DRYDEN FOORD	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DOROTHY MARY GOOD	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DAVID ANTHONY PAYNE	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DEREK STIMPSON	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
BRIONY SCOTT	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ALEXANDER BEETLES	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CATHERINE MARY NEWMAN	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
BRIDGET BAINBRIDGE	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
VICTORIA LOUISE HUNT	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
JAMES WILLIAM BOWERS COULSON	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Robin Beetles 19/08/2014 - Present (10 years and 4 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Alexander James Beetles 23/10/2024 - Present (2 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Parkinson 23/10/2024 - Present (2 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Parkinson 23/10/2024 - Present (2 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Brian Douglas Meaden 12/12/2014 - Present (10years) Born in Sep 1940	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHRIS BEETLES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARTHUR RACKHAM LIMITED	Active - Accounts Filed	View Report
CBRB LIMITED	Active - Accounts Filed	View Report
CHRIS BEETLES LIMITED	Active - Accounts Filed	View Report
CHRIS BEETLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 27/11/2024	Event: New Board Member Stephen Parkinson (932948795) Appointed
Date: 21/11/2024	Event: New Board Member Stephen Parkinson (932949079) Appointed
Date: 18/11/2024	Event: New Board Member Alexander James Beetles (932934272) Appointed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: Brian Douglas Meaden (904421155) has left the board
Date: 05/03/2024	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed
Date: 27/03/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Change in Reg. Office
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 30/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Board Member Brian Douglas Meaden (904421155) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CHRIS BEETLES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£692

£3M

£11.6k

£3M

People Overview

4

1

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£692

£3M

£11.6k

£3M

Accounts

People Overview

4

1

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™