BC

BEADON COMMERCIAL LTD

Dissolved

Company number 06228078

London, England · Incorporated 26 April 2007

81-83 Chester House Fulham High Street, London, SW6 3JA, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY ONE HUNDRED AND SEVENTY LIMITED · 26 April 2007 – 6 September 2019

Company overview

BEADON COMMERCIAL LTD was a private limited company incorporated on 26 April 2007 and registered in England and Wales and dissolved on 30 March 2021. It changed its name from BERKELEY ONE HUNDRED AND SEVENTY LIMITED on 26 April 2007. Its registered office is at 81-83 Chester House Fulham High Street, London, SW6 3JA, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Plaza Jacoby Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HILL, Simon John Crassweller (appointed 5 September 2019). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2018, were filed on 24 September 2018. Companies House holds 69 filings for this company, most recently a gazette filing on 30 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HILL, Simon John Crassweller
Director
5 September 2019
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
LD
LOWRY, David Martin
Director · Resigned
21 December 2015
PA
PIDGLEY, Anthony William
Director · Resigned
25 March 2015
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
MB
MARKS, Benjamin James
Director · Resigned
16 December 2011
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
15 January 2010
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Director · Resigned
26 April 2007
SR
STEARN, Richard James
Director · Resigned
26 April 2007
FA
FOSTER, Anthony Roy
Secretary · Resigned
26 April 2007

Persons with significant control

PS
Plaza Jacoby Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 March 2021 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Resolution
Resolution
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
5 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Incorporation Company
Incorporation
26 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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