GBR PHOENIX BEARD HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GBR PHOENIX BEARD HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GBR PHOENIX BEARD HOLDINGS LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136715. The accounts status is FULL.

GBR PHOENIX BEARD HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
GBR PHOENIX BEARD LIMITED (until 01/09/2010)
SHOO 499 LIMITED (until 26/05/2010)

Confirmation Statements

Last Statement Next Statement Due
26/01/2019 09/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TUCKER Sep 1966 British Director 2019-06-24 CURRENT
MRS CHRISTINE LYNN COX Secretary 2016-08-11 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2010-01-26 UNTIL 2010-05-12 RESIGNED
MR SIMON NICHOLAS ROBINSON Jul 1959 British Director 2010-05-12 UNTIL 2013-08-31 RESIGNED
MR JOHN JEREMY MARK RIDLEY Mar 1962 British Director 2016-08-11 UNTIL 2018-11-01 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2016-08-11 UNTIL 2020-12-31 RESIGNED
NICHOLAS PETER HERWARD Jun 1969 British Director 2016-08-11 UNTIL 2019-06-24 RESIGNED
MR JOHN STEPHEN GRIFFITHS Jul 1967 British Director 2010-06-21 UNTIL 2013-04-30 RESIGNED
MS CATHERINE JANE GABRIEL Jan 1971 British Director 2010-06-21 UNTIL 2016-08-11 RESIGNED
JOANNE MARY FOXTON Apr 1964 British Director 2016-02-19 UNTIL 2016-08-11 RESIGNED
MR SIMON JOHN FARRANT Mar 1961 British Director 2010-05-12 UNTIL 2016-08-11 RESIGNED
MR ROBERT BUCK Feb 1963 British Director 2010-06-21 UNTIL 2012-10-19 RESIGNED
MR STEPHEN ROBIN CLAYTON BENSON Jul 1966 British Director 2010-06-21 UNTIL 2016-08-11 RESIGNED
MR NICHOLAS ANDREW WILLIAM BACON Jul 1961 British Director 2012-05-01 UNTIL 2015-08-31 RESIGNED
JOANNE MARY FOXTON British Secretary 2010-11-12 UNTIL 2016-08-11 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2010-01-26 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-08-11 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBR PHOENIX BEARD LIVERPOOL Dissolved... FULL 71129 - Other engineering activities
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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SAVILLS COMMERCIAL LIMITED LONDON Active FULL 68310 - Real estate agencies
SAVILLS (UK) LIMITED LONDON Active FULL 68310 - Real estate agencies
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
GBR PHOENIX BEARD GROUP LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
BERKLEY STREET MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
READING REAL ESTATE FOUNDATION READING Active FULL 85600 - Educational support services
OPTIC ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GBR PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HANOVER FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SAVILLS HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GBR PHOENIX BEARD RESIDENTIAL LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY LAND (BIRMINGHAM) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWHALL CAPITAL ADVISORS LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAVILLS IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SAVILLS ASIA PACIFIC HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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O.S.S. FIRE & SECURITY LTD LIVERPOOL Active MICRO ENTITY 74990 - Non-trading company
HRIYASH INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARTER ROBERTSON DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EJ BUSINESS SERVICES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
KRISHNATHASAN LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
HJH ESTATES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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