BL

BEECHERMADDEN LIMITED

Dissolved

Company number 07217045

London, England · Incorporated 8 April 2010

Kemp House, 160 City Road, London, EC1V 2NX, England

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Human resources provision and management of human resources functions · SIC 78300

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

Company history

Previous registered addresses

160 Kemp House City Road London EC1V 2NX England · until 21 February 2022

1 King William Street London EC4N 7AF England · until 15 February 2022

5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom · until 9 November 2021

155 Fenchurch Street London EC3M 6AL United Kingdom · until 3 November 2020

35 New Broad Street London EC2M 1NH England · until 11 October 2017

5 Wormwood Street London EC2M 1RQ · until 13 March 2017

3 Lloyds Avenue London EC3N 3DS · until 15 March 2014

29/30 Fitzroy Square London W1T 6LQ United Kingdom · until 14 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

RM
RICHARDS, Madeleine Grace
Secretary
27 April 2022
CN
CLARK, Neil John
Director
20 July 2020
JJ
JOHNSON, James William George
Director · Resigned
3 October 2017
JK
JOBLING, Karla Jayne
Director · Resigned
1 February 2013
JO
JOBLING, Owen
Director · Resigned
31 August 2010
JM
JOBLING, Malcolm Thomas
Director · Resigned
8 April 2010
PJ
PURDON, Jonathan Gardner
Director · Resigned
8 April 2010

Persons with significant control

PS
Nicoll Curtin Technology Limited
Ownership Of Shares 75 To 100 Percent
3 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
26 February 2024 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Change Person Secretary Company With Change Date
Officers
16 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2012 View
Accounts Amended With Made Up Date
Accounts
8 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Incorporation Company
Incorporation
8 April 2010 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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