Beanland Picken Howen Limited

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dissolved

Beanland Picken Howen Limited

01872264•Private Limited With Share Capital

10Th Floor Temple Point, 1 Temple Row, Birmingham, B25LG

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Incorporated

17/12/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

73110

Risk

—

Company Overview

Registration, classification & business activity

Beanland Picken Howen Limited (01872264) is a private limited with share capital incorporated on 17/12/1984 (41 years old) and registered in birmingham, B25LG. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Incorporated 17/12/1984
B25LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
H
hilary marie benton
director
J
john harry picken
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-01-2015
Liquidation Voluntary Leave To Resign Liquidator
Category:Insolvency
Date:23-01-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Mortgage
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Address
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1999
Legacy
Category:Annual Return
Date:26-04-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Capital
Date:07-07-1998
Memorandum Articles
Category:Incorporation
Date:07-07-1998
Resolution
Category:Resolution
Date:07-07-1998
Resolution
Category:Resolution
Date:07-07-1998
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Officers
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1996
Legacy
Category:Annual Return
Date:12-05-1996
Legacy
Category:Capital
Date:05-12-1995
Legacy
Category:Address
Date:11-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1995
Legacy
Category:Annual Return
Date:23-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1994
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1993
Legacy
Category:Annual Return
Date:05-07-1993
Legacy
Category:Annual Return
Date:16-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1992
Legacy
Category:Capital
Date:11-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1991
Legacy
Category:Annual Return
Date:16-05-1991
Legacy
Category:Capital
Date:02-01-1991
Legacy
Category:Annual Return
Date:19-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1990
Legacy
Category:Capital
Date:25-06-1990
Legacy
Category:Capital
Date:16-01-1990
Legacy
Category:Capital
Date:16-01-1990
Resolution
Category:Resolution
Date:12-01-1990
Legacy
Category:Officers
Date:18-10-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-1989
Legacy
Category:Capital
Date:03-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1989
Legacy
Category:Annual Return
Date:26-06-1989
Legacy
Category:Mortgage
Date:03-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1988
Legacy
Category:Annual Return
Date:25-05-1988
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1987
Legacy
Category:Annual Return
Date:19-05-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010

Trading Addresses

10Th Temple Point, 1 Temple Row, Birmingham, West Midlands, B25LGRegistered

Contact

10Th Floor Temple Point, 1 Temple Row, Birmingham, B25LG