Company Information for BEACHCROFT WANSBROUGHS LIMITED
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS,
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Company Registration Number
03722623
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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BEACHCROFT WANSBROUGHS LIMITED | |||
Legal Registered Office | |||
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS Other companies in EC4A | |||
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Company Number | 03722623 | |
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Company ID Number | 03722623 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 03:59:16 |
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Officer | Role | Date Appointed |
---|---|---|
BEACH SECRETARIES LIMITED |
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CROFT NOMINEES LIMITED |
||
KATHERINE ELIZABETH FARMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHERRY |
Director | ||
PATRICK DAVID RICHARD FIREBRACE |
Director |
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MANTIN CAPITAL LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
FRAHM LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-10-09 | Dissolved 2017-01-24 | |
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CAMPDEN MAINTENANCE LIMITED | Company Secretary | 2012-02-23 | CURRENT | 1973-11-02 | Active | |
BEACHCROFT UK LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
CATALYTIC GENERATORS UK LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2001-12-03 | Active | |
PALACE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
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ONSLOW SUFFOLK LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2001-02-27 | Active | |
ONSLOW GIPPING LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2004-07-13 | Active | |
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INDEPENDENT-NETWORKS LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-01-29 | In Administration | |
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CASE MANAGEMENT SOCIETY UK | Company Secretary | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS | Company Secretary | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
BEACHCROFT CLAIMS LIMITED | Director | 2018-04-23 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BEACHCROFT UK LIMITED | Director | 2018-04-23 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
DAC BEACHCROFT (INTERNATIONAL) LIMITED | Director | 2017-09-04 | CURRENT | 2008-05-22 | Active | |
DAC BEACHCROFT SERVICES LIMITED | Director | 2011-04-20 | CURRENT | 2005-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Croft Nominees Limited as a person with significant control on 2019-03-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH02 | Director's details changed for Croft Nominees Limited on 2019-05-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 100 Fetter Lane London EC4A 1BN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FIREBRACE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHERRY | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick David Richard Firebrace on 2013-02-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Croft Nominees Limited on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PATRICK FIREBRACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BEALAW (495) LIMITED CERTIFICATE ISSUED ON 17/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHCROFT WANSBROUGHS LIMITED
BEACHCROFT WANSBROUGHS LIMITED owns 1 domain names.
bwlaw.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEACHCROFT WANSBROUGHS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |