BRITISH SEALED BEAMS LIMITED
Overview
| Company Name | BRITISH SEALED BEAMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00628256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH SEALED BEAMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH SEALED BEAMS LIMITED located?
| Registered Office Address | 11th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH SEALED BEAMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BRITISH SEALED BEAMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2024 |
| Next Confirmation Statement Due | Jan 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2023 |
| Overdue | Yes |
What are the latest filings for BRITISH SEALED BEAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 02, 2025 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on Apr 22, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Jul 23, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Emi Group Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BRITISH SEALED BEAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | One Temple Row B2 5LG Birmingham 11th Floor | 174609930001 | |||||||||||
| MUIR, Boyd Johnston | Director | One Temple Row B2 5LG Birmingham 11th Floor | United States | British | 172824510001 | |||||||||
| WEBBERLEY, Mark Andrew | Director | Haywood Road CV34 5AH Warwick Point 3 United Kingdom | England | British | 162019130001 | |||||||||
| COX, Melanie Rachel | Secretary | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| STRINGER, David Michael | Secretary | 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire | British | 13857160001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| COTTIS, Stephen Martin | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 36088340002 | |||||||||
| DONALDSON, Craig George | Director | 35 Fellows Road NG9 1AQ Beeston Nottingham | United Kingdom | British | 79026210001 | |||||||||
| EARLE, George William Eric David | Director | 15 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 8826580001 | |||||||||
| GITTER, Geoffrey | Director | 19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex | British | 13725530001 | ||||||||||
| HOLDEN, Christopher Charles | Director | St Kenelms Cottage Uffmoor Lane B62 0NW Halesowen West Midlands | British | 83902070001 | ||||||||||
| LONG, Jacqueline | Director | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | 77617710001 | ||||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||||||
| SHACKLEY, David Richard | Director | 74 St Bernards Road Olton B92 7BP Solihull West Midlands | British | 20977360001 | ||||||||||
| SMITH, George Marsden | Director | 71 Brodrick Road SW17 7DX London | British | 15729150001 | ||||||||||
| STRINGER, David Michael | Director | 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire | England | British | 13857160001 |
Who are the persons with significant control of BRITISH SEALED BEAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emi Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lucas Industries Limited | Apr 06, 2016 | Shirley B90 4AX Solihull Stratford Road West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BRITISH SEALED BEAMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0