BEADON INVESTMENTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BEADON INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
07646972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
25/05/2011
04/06/2013
AVANTA NOMINEES LIMITED
READING
RG1 1SN
1st Floor Hedrich House
Hedrich House
14-16 Cross Street
Reading, Berkshire
RG1 1SN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/09/2024 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 04/09/2024 | New Board Member Geraint Wyn Evans (909386785) Appointed |
| 04/09/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
Credit Risk Overview
Want to learn more about BEADON INVESTMENTS (HOLDINGS) 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 BEADON INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADON INVESTMENTS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 88 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 4 Past: 99 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
|---|---|
| 04/09/2024 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 04/09/2024 | New Board Member Geraint Wyn Evans (909386785) Appointed |
| 04/09/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 04/09/2024 | New Board Member David James Kinnaird (911092427) Appointed |
| 04/09/2024 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 07/08/2024 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 23/07/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 23/07/2024 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 09/05/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 09/05/2024 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 11/01/2024 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 11/01/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 11/01/2024 | New Board Member David James Kinnaird (911092427) Appointed |
| 11/01/2024 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 15/12/2023 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 14/12/2023 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 14/12/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 07/12/2023 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 07/12/2023 | New Board Member David James Kinnaird (911092427) Appointed |
| 07/12/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 07/12/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 07/12/2023 | New Board Member Geraint Wyn Evans (909386785) Appointed |
| 03/11/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 26/10/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 19/10/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 22/09/2023 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 22/09/2023 | New Board Member Geraint Wyn Evans (909386785) Appointed |
| 22/09/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 22/09/2023 | New Board Member David James Kinnaird (911092427) Appointed |
| 22/09/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 01/08/2023 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 11/05/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 17/04/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 05/04/2023 | New Board Member Paul Andrew Alexander (909755055) Appointed |
| 24/03/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 08/01/2014 | Change in Reg. Office |
| 24/10/2013 | Christopher Edward Cobden Cooke (900275941) has left the board |
| 24/10/2013 | Robert William Middleton Brook (905905012) has left the board |
| 24/10/2013 | Ian Archie Gray (911580111) has left the board |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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