PHOENIX BEARD TRUSTEES LIMITED
Company is dissolved
General Information
NAME
PHOENIX BEARD TRUSTEES LIMITED
COMPANY NUMBER
02106844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/1987
(37 years and 9 months old)
WEBSITE
SAVILLS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/12/1987
02/04/2001
PHOENIX BEARD HOLDINGS LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 14/10/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX BEARD TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX BEARD TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX BEARD TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 14/10/2024 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 12/10/2023 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 24/07/2019 | New Board Member Andrew Tucker (916969486) Appointed |
| 24/07/2019 | Andrew Tucker (926047109) has left the board |
| 17/07/2019 | Nicholas Peter Herward (914161876) has left the board |
| 17/07/2019 | New Board Member Andrew Tucker (926047109) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | John Jeremy Mark Ridley (921225145) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 17/08/2016 | Simon John Farrant (904058943) has left the board |
| 17/08/2016 | New Company Secretary Christine Lynn Cox (921225925) Appointed |
| 17/08/2016 | New Board Member John Jeremy Mark Ridley (921225145) Appointed |
| 17/08/2016 | New Board Member Nicholas Peter Herward (914161876) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 06/03/2014 | David Gerald Cannon (905728025) has left the board |
| 03/10/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 25/07/2013 | Robert Buck (906895243) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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