Active - Proposal to Strike off
Company Information for BECKENHAM THERAPY ROOMS LTD
102A BROMLEY ROAD, BECKENHAM, KENT, BR3 5NP,
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Company Registration Number
06376443
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BECKENHAM THERAPY ROOMS LTD | |
Legal Registered Office | |
102A BROMLEY ROAD BECKENHAM KENT BR3 5NP Other companies in BR3 | |
Company Number | 06376443 | |
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Company ID Number | 06376443 | |
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-08 13:48:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA DALBERTO |
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PAMELA DALBERTO |
Officer | Role | Date Appointed | Date Resigned |
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ANGELO GIORGIO D'ALBERTO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Pamela Dalberto on 2014-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA DALBERTO on 2014-05-08 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO D'ALBERTO | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DALBERTO / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GIORGIO D'ALBERTO / 20/09/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO D'ALBERTO / 04/06/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM C/O BAPTISTE & CO 13 AUSTIN FRIARS LONDON EC2N 2JX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | JAMES WILMOT HADDEN-WIGHT AND PAUL ANDREW HADDEN-WIGHT |
Creditors Due Within One Year | 2013-09-30 | £ 52,254 |
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Creditors Due Within One Year | 2012-10-01 | £ 29,228 |
Creditors Due Within One Year | 2011-10-01 | £ 29,228 |
Creditors and other liabilities
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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 BECKENHAM THERAPY ROOMS LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2013-09-30 | £ 4,818 |
Cash Bank In Hand | 2012-10-01 | £ 13,880 |
Cash Bank In Hand | 2011-10-01 | £ 13,880 |
Current Assets | 2013-09-30 | £ 14,926 |
Current Assets | 2012-10-01 | £ 18,293 |
Current Assets | 2011-10-01 | £ 18,293 |
Debtors | 2013-09-30 | £ 10,108 |
Debtors | 2012-10-01 | £ 4,413 |
Debtors | 2011-10-01 | £ 4,413 |
Fixed Assets | 2013-09-30 | £ 40,185 |
Fixed Assets | 2012-10-01 | £ 15,403 |
Fixed Assets | 2011-10-01 | £ 15,403 |
Shareholder Funds | 2011-10-01 | £ 4,468 |
Tangible Fixed Assets | 2013-09-30 | £ 35,385 |
Tangible Fixed Assets | 2012-10-01 | £ 9,403 |
Tangible Fixed Assets | 2011-10-01 | £ 9,403 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BECKENHAM THERAPY ROOMS LTD 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. |