Beadles Lane Developments Limited
Company Profile
dissolved
Beadles Lane Developments Limited
08197408•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
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Incorporated
31/08/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Beadles Lane Developments Limited (08197408) is a private limited with share capital incorporated on 31/08/2012 (13 years old) and registered in surrey, SM14LA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 31/08/2012
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:16-06-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:22-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Legacy
Category:Miscellaneous
Date:07-11-2018
Legacy
Category:Miscellaneous
Date:07-11-2018
Legacy
Category:Miscellaneous
Date:07-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:31-08-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2020
Filing Date29/05/2019
Latest Accounts31/08/2018
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
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Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA