Builder'S Beams (Holdings) Limited

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dissolved
Unknown

Builder's Beams (holdings) Limited

04962440•Private Limited With Share Capital

4 Hardman Square Spinningfields, Manchester, M33EB

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Incorporated

13/11/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Builder's Beams (holdings) Limited (04962440) is a private limited with share capital incorporated on 13/11/2003 (22 years old) and registered in manchester, M33EB. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 13/11/2003
M33EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter guy parker
director
D
dylan christopher alexander
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-08-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-11-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Auditors Resignation Company
Category:Auditors
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:30-11-2010
Auditors Resignation Company
Category:Auditors
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:25-06-2004
Legacy
Category:Capital
Date:25-06-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Mortgage
Date:14-04-2004
Legacy
Category:Accounts
Date:19-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Address
Date:08-01-2004
Legacy
Category:Address
Date:09-12-2003
Incorporation Company
Category:Incorporation
Date:13-11-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/10/2019
Filing Date25/07/2018
Latest Accounts30/10/2017

Trading Addresses

4 Hardman Square, Manchester, M33EBRegistered
Main Building, Vauxhall Industrial Road, Canterbury, Kent, CT11HD

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Contact

4 Hardman Square Spinningfields, Manchester, M33EB