BEECHWORTH LIMITED
Company is dissolved
General Information
NAME
BEECHWORTH LIMITED
COMPANY NUMBER
04339418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 3DL
Suite 345
28 Old Brompton Road
London
SW7 3DL
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 |
|---|---|
| 23/09/2024 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
| 20/09/2024 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
| 31/05/2024 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
Credit Risk Overview
Want to learn more about BEECHWORTH 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 BEECHWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHWORTH 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 N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 13/12/2001 - 05/03/2003 (1 years and 2 months) Secretary: 13/12/2001 - 21/10/2002 (10 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
13/12/2001 - 05/03/2003 (1 years and 2 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/10/2002 - 01/09/2016 (13 years and 10 months) Secretary: 31/10/2002 - 01/09/2016 (13 years and 10 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 23/09/2024 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
| 20/09/2024 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
| 31/05/2024 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
| 31/05/2024 | New Board Member Shazma Ismail (920812713) Appointed |
| 28/02/2024 | New Board Member Shazma Ismail (920812713) Appointed |
| 25/08/2023 | New Board Member Karim Ramzan Ismail (920812712) Appointed |
| 13/05/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 24/02/2017 | David Samuel Lloyd (922475206) has left the board |
| 24/02/2017 | New Board Member David Samuel Lloyd (919986533) Appointed |
| 17/02/2017 | New Board Member Andrew Neil Parr (914680721) Appointed |
| 17/02/2017 | New Board Member David Samuel Lloyd (922475206) Appointed |
| 07/09/2016 | Change in Reg. Office |
| 07/09/2016 | New Board Member Karim Ismail (920812712) Appointed |
| 07/09/2016 | New Board Member Shazma Ismail (920812713) Appointed |
| 07/09/2016 | Ethna Maria Haines (907959155) has left the board |
| 07/09/2016 | Jonathan Nicholas Haines (906843478) has left the board |
| 12/04/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
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