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 - LONDON

This company is listed in the following categories:
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)

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

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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

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