BEELEY (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEELEY (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEELEY (HOLDINGS) LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250128. The accounts status is GROUP.
BEELEY (HOLDINGS) LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250128. The accounts status is GROUP.
BEELEY (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 1 | 31/03/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
DELTAGLADE LIMITED (until 19/10/2012)
DELTAGLADE LIMITED (until 19/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2021-01-18 | CURRENT | ||
MR ANDREW COWLEY | May 1963 | British | Director | 2021-01-18 | CURRENT |
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2021-01-18 | CURRENT |
MR DAVID YALDRON | Jun 1974 | British | Director | 2021-01-18 | CURRENT |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2012-10-11 UNTIL 2012-10-11 | RESIGNED |
MS JILL SANGHERA | Jun 1964 | British | Director | 2012-10-11 UNTIL 2021-01-18 | RESIGNED |
MR JOHN JAMES PEARSON | Aug 1966 | British | Director | 2012-10-11 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Property 6 Limited | 2021-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Jill James | 2016-04-06 - 2021-01-18 | 6/1964 | Melksham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John James Pearson | 2016-04-06 - 2021-01-18 | 8/1966 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-23 | 31-03-2020 | 15,545 Cash 1,623,750 equity |
ACCOUNTS - Final Accounts | 2020-06-05 | 31-03-2019 | 44 Cash 1,582,344 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 1,765,406 equity |
ACCOUNTS - Final Accounts | 2017-12-22 | 31-03-2017 | 1,088,004 equity |