Company Information for

BEATTIES LIMITED

27 BAKER STREET, LONDON, W1U 8AH,

Company Registration Number

04098479

Private Limited Company

Active

About Beatties Ltd

BEATTIES LIMITED was founded on 2000-10-30 and has its registered office in London. The organisation's status is listed as "Active". Beatties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BEATTIES LIMITED
Legal Registered Office
27 BAKER STREET
LONDON
W1U 8AH
Other companies in W1U
Contact details
Telephone
0190-572-3456
Previous Names
LINEA JUNIOR LIMITED
13/10/2005

Filing Information

Company Number04098479
Date formed2000-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2017
Account next due31/10/2018
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsDORMANT
Last Datalog update:
2019-11-05 07:35:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Geoffrey Hearsey Company Secretary 2000-10-30 ENGLAND
Fei-er Cheng Director COMPANY DIRECTOR 2018-07-30 CHINA
Peter Geoffrey Hearsey Director EXECUTIVE DIRECTOR 2017-04-23 ENGLAND
Yong Shen Director COMPANY DIRECTOR 2018-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin David Elliot Director 2015-05-01 2018-08-13
Nigel Oddy Director 2015-03-01 2017-04-23
Mark Anthony Gifford Director 2008-05-07 2015-09-30
John King Director 2006-12-20 2015-03-01
Donald Mccarthy Director 2006-11-08 2014-09-02
Stefan John Cassar Director 2006-11-08 2008-05-07
David Alexander Robertson Adams Director 2000-10-30 2006-11-08
John Coleman Director 2000-10-31 2006-11-08
Hallmark Secretaries Limited Nominated Secretary 2000-10-30 2000-10-30
Hallmark Registrars Limited Nominated Director 2000-10-30 2000-10-30

Related Directorships for Peter Geoffrey Hearsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Geoffrey Hearsey CRIMINAL CLOTHING LTD.Company Secretary 2009-08-06 CURRENT 2001-03-22 Active
Peter Geoffrey Hearsey HOUSE OF FRASER (BLF) LIMITEDCompany Secretary 2007-03-06 CURRENT 2007-03-06 Dissolved 2015-05-05
Peter Geoffrey Hearsey HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITEDCompany Secretary 2007-02-27 CURRENT 2006-04-27 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (UK & IRELAND) LIMITEDCompany Secretary 2007-02-27 CURRENT 2006-06-14 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (STORECARD) LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-10-31 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (PIH) LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-10-03 Liquidation
Peter Geoffrey Hearsey BEATTIES (WOLVERHAMPTON) PENSIONS LIMITEDCompany Secretary 2005-08-31 CURRENT 1959-02-02 Dissolved 2015-05-05
Peter Geoffrey Hearsey JAM B REALISATIONS LIMITEDCompany Secretary 2005-08-31 CURRENT 1921-08-30 Liquidation
Peter Geoffrey Hearsey JENNERS, PRINCES STREET, EDINBURGH LIMITEDCompany Secretary 2005-04-14 CURRENT 2005-03-15 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (INVESTMENTS) LIMITEDCompany Secretary 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-03-08
Peter Geoffrey Hearsey HOUSE OF FRASER (FINANCE) LIMITEDCompany Secretary 2000-10-30 CURRENT 2000-10-12 Liquidation
Peter Geoffrey Hearsey HOF PROPERTY INVESTMENT HOLDINGS LIMITEDCompany Secretary 2000-10-30 CURRENT 2000-10-30 Liquidation
Peter Geoffrey Hearsey BLF (GRIMSBY) 8 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-02 Dissolved 2013-08-20
Peter Geoffrey Hearsey BLF (HULL) 9 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-02 Dissolved 2013-08-20
Peter Geoffrey Hearsey BLF (CAMBERLEY) 1 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-01 Dissolved 2013-08-20
Peter Geoffrey Hearsey BL FRASER LIMITEDCompany Secretary 1999-04-30 CURRENT 1998-12-29 Dissolved 2016-02-09
Peter Geoffrey Hearsey DICKINS & JONES LIMITEDCompany Secretary 1998-06-30 CURRENT 1913-07-11 Active
Peter Geoffrey Hearsey HF STORES REALISATIONS LIMITEDCompany Secretary 1998-06-30 CURRENT 1919-10-17 In Administration
Peter Geoffrey Hearsey HOUSE OF FRASER (STORES MANAGEMENT) LIMITEDCompany Secretary 1998-06-30 CURRENT 1986-08-04 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER TRUSTEES LIMITEDCompany Secretary 1998-02-19 CURRENT 1993-10-11 Dissolved 2015-11-03
Peter Geoffrey Hearsey HFL REALISATIONS LIMITEDCompany Secretary 1998-02-18 CURRENT 1941-12-11 Active - Proposal to Strike off

Related Directorships for Fei-er Cheng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fei-er Cheng JENNERS, PRINCES STREET, EDINBURGH LIMITEDDirector 2018-07-30 CURRENT 2005-03-15 Liquidation
Fei-er Cheng HF STORES REALISATIONS LIMITEDDirector 2018-07-30 CURRENT 1919-10-17 In Administration
Fei-er Cheng HFL REALISATIONS LIMITEDDirector 2018-07-30 CURRENT 1941-12-11 Active - Proposal to Strike off
Fei-er Cheng HOUSE OF FRASER (STORES MANAGEMENT) LIMITEDDirector 2018-07-30 CURRENT 1986-08-04 Liquidation
Fei-er Cheng JAM B REALISATIONS LIMITEDDirector 2018-07-30 CURRENT 1921-08-30 Liquidation
Fei-er Cheng HOUSE OF FRASER GROUP LIMITEDDirector 2018-04-13 CURRENT 2014-06-04 Active - Proposal to Strike off
Fei-er Cheng HOUSE OF FRASER (UK & IRELAND) LIMITEDDirector 2018-04-13 CURRENT 2006-06-14 Liquidation

Related Directorships for Peter Geoffrey Hearsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Geoffrey Hearsey HOUSE OF FRASER (FINANCE) LIMITEDDirector 2017-04-23 CURRENT 2000-10-12 Liquidation
Peter Geoffrey Hearsey HOF PROPERTY INVESTMENT HOLDINGS LIMITEDDirector 2017-04-23 CURRENT 2000-10-30 Liquidation
Peter Geoffrey Hearsey CRIMINAL CLOTHING LTD.Director 2017-04-23 CURRENT 2001-03-22 Active
Peter Geoffrey Hearsey HOUSE OF FRASER (STORECARD) LIMITEDDirector 2017-04-23 CURRENT 2006-10-31 Liquidation
Peter Geoffrey Hearsey BIBA RETAIL LIMITEDDirector 2017-04-23 CURRENT 2009-11-14 Active
Peter Geoffrey Hearsey JAM B REALISATIONS LIMITEDDirector 2017-04-23 CURRENT 1921-08-30 Liquidation
Peter Geoffrey Hearsey THE NEW WEST END COMPANYDirector 2017-04-03 CURRENT 2000-07-19 Active

Related Directorships for Yong Shen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yong Shen HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITEDDirector 2018-07-30 CURRENT 2014-12-17 Active
Yong Shen JENNERS, PRINCES STREET, EDINBURGH LIMITEDDirector 2018-07-30 CURRENT 2005-03-15 Liquidation
Yong Shen HF STORES REALISATIONS LIMITEDDirector 2018-07-30 CURRENT 1919-10-17 In Administration
Yong Shen HFL REALISATIONS LIMITEDDirector 2018-07-30 CURRENT 1941-12-11 Active - Proposal to Strike off
Yong Shen HOUSE OF FRASER (STORES MANAGEMENT) LIMITEDDirector 2018-07-30 CURRENT 1986-08-04 Liquidation
Yong Shen JAM B REALISATIONS LIMITEDDirector 2018-07-30 CURRENT 1921-08-30 Liquidation