Beacham Whitehead Holdings Limited
Company Profile
dissolved
UnknownBeacham Whitehead Holdings Limited
03496157•Private Limited With Share Capital
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP
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Incorporated
21/01/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Beacham Whitehead Holdings Limited (03496157) is a private limited with share capital incorporated on 21/01/1998 (28 years old) and registered in birmingham, B25PP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/01/1998
B25PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-11-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Resolution
Category:Resolution
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Auditors Resignation Company
Category:Auditors
Date:24-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2010
Legacy
Category:Mortgage
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Address
Date:01-09-2008
Resolution
Category:Resolution
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Accounts
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2006
Legacy
Category:Address
Date:13-10-2005
Legacy
Category:Address
Date:13-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Accounts
Date:20-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Capital
Date:13-05-1998
Legacy
Category:Address
Date:18-04-1998
Legacy
Category:Accounts
Date:03-03-1998
Legacy
Category:Mortgage
Date:19-02-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date19/03/2020
Latest Accounts30/06/2019
Trading Addresses
29 31 High Pavement, Nottingham, Nottinghamshire, NG11HE
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
Related Companies
7
Contact
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP