BRITANNIC HERITABLE QINGDAO LTD - READING


Company Profile Company Filings

Overview

BRITANNIC HERITABLE QINGDAO LTD is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
BRITANNIC HERITABLE QINGDAO LTD was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713834. The accounts status is DORMANT.

BRITANNIC HERITABLE QINGDAO LTD - READING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

3A HEADLEY ROAD
READING
RG5 4JB

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC HERITABLE PROPERTIES LTD (until 23/04/2015)

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANK HARRY BECKETT Apr 1941 British Director 2014-04-14 CURRENT
WILLIAM FRANK HARRY BECKETT Secretary 2017-08-25 CURRENT
MR DAVID WEBSTER Jun 1955 British Director 2011-12-06 UNTIL 2012-04-10 RESIGNED
MR GARETH JONES THOMAS May 1944 British Director 2011-11-01 UNTIL 2014-04-14 RESIGNED
MR GRAEME JACKSON Mar 1943 British Director 2014-04-14 UNTIL 2019-07-01 RESIGNED
MR MARK BELTON EDWARDS Dec 1942 British Director 2011-07-21 UNTIL 2011-12-01 RESIGNED
MR JULIAN BLAISE CRAVEN Nov 1955 British Director 2011-12-02 UNTIL 2014-04-14 RESIGNED
MR WILLIAM FRANK HARRY BECKETT Apr 1941 British Director 2011-07-21 UNTIL 2011-11-01 RESIGNED
MISS ROSEMARY MARCIA ANN HAYNES British Secretary 2011-09-05 UNTIL 2017-08-25 RESIGNED
MR MICHAEL CLELAND BARLOW Secretary 2011-07-21 UNTIL 2011-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Frank Harry Beckett 2019-07-15 4/1941 Reading   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Graeme Jackson 2017-08-30 - 2019-07-15 3/1943 Reading   Voting rights 50 to 75 percent as firm
Mark Edwards 2016-07-01 - 2017-11-01 12/1942 Northwicjh   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL PROPERTY MANAGEMENT LIMITED READING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANSGATE LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
BRITANNIC HERITABLE LIMITED READING Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
RED 7 RESIDENTIAL LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PROPERTY PORTFOLIO (NW) LTD ALTRINCHAM Dissolved... 68100 - Buying and selling of own real estate
STAR BRIDGE PORT DEVELOPMENTS LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
REGIONAL LAND & PROPERTY HOLDINGS LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEARTS AND FLOWERS LIMITED SLOUGH Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
AMEREX SECURITY GROUP LIMITED REDHILL ENGLAND Dissolved... 80100 - Private security activities
THE BRIDGE HOUSE TAVERN LTD LONDON Dissolved... MICRO ENTITY 56302 - Public houses and bars
HARBINGER INVESTMENTS LIMITED BECKENHAM ENGLAND Dissolved... MICRO ENTITY 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2020-10-16 30-09-2020 £100 equity
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2019-11-07 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2019-06-06 30-09-2018 £100 equity
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2018-06-05 30-09-2017 £100 equity
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2017-05-02 31-07-2016 £100 equity
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2016-04-26 31-07-2015 £100 equity
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD 2015-04-25 31-07-2014 £100 equity

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