BEAVERBROOK NEWSPAPERS LIMITED
Overview
Company Name | BEAVERBROOK NEWSPAPERS LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 00971744 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BEAVERBROOK NEWSPAPERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAVERBROOK NEWSPAPERS LIMITED located?
Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
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Undeliverable Registered Office Address | No |
What were the previous names of BEAVERBROOK NEWSPAPERS LIMITED?
Company Name | From | Until |
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PAPER SERVICING COMPANY LIMITED | Feb 05, 1970 | Feb 05, 1970 |
What are the latest accounts for BEAVERBROOK NEWSPAPERS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEAVERBROOK NEWSPAPERS LIMITED?
Last Confirmation Statement Made Up To | Apr 30, 2026 |
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Next Confirmation Statement Due | May 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 30, 2025 |
Overdue | No |
What are the latest filings for BEAVERBROOK NEWSPAPERS LIMITED?
Date | Description | Document | Type | |||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jun 06, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Fisher as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of BEAVERBROOK NEWSPAPERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853180002 | ||||||||||
FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | Chief Financial Officer | 305011620001 | ||||||||
REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853130002 | ||||||||||
BURNS, John Macgregor | Secretary | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | British | 550170001 | ||||||||||
GILL, Maninder Singh | Secretary | Sisu Blagdens Lane Southgate N14 6DG London | British | 73020040002 | ||||||||||
RIPLEY, Susan Merle | Secretary | Flat C 1 Ellerdale Road NW3 6BA London | British | 6538630001 | ||||||||||
SANDERSON, Robert | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom | British | 106663370001 | ||||||||||
CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||||||
BURNS, John Macgregor | Director | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | United Kingdom | British | Company Secretary | 550170001 | ||||||||
CAMERON, Andrew | Director | 6 Sandy Lodge Road WD3 1LJ Rickmansworth Hertfordshire | Hertfordshire | British | Managing Director | 109533650001 | ||||||||
DESMOND, Richard Clive | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Publisher | 6577030003 | ||||||||
DOWNES, Fiona | Director | 102 Biddulph Mansions Maida Vale W9 1HU London | British | Chartered Secretary | 46549420003 | |||||||||
FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | Chief Executive | 58101280002 | ||||||||
FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Chartered Accountant | 181763320002 | ||||||||
MULLEN, James Joseph | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | Scottish | Chief Executive Officer | 91567460002 | ||||||||
SANDERSON, Robert | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | Group Joint Managing Director | 106663370001 | ||||||||
SERGEANT, Paul Robert Charles | Director | Blue Spur 104 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire | British | Finance Director | 687330001 | |||||||||
VAGHELA, Vijay Lakhman | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Accountant | 60412210002 | ||||||||
CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||||||
UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 |
Who are the persons with significant control of BEAVERBROOK NEWSPAPERS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mr Richard Clive Desmond | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Express Newspapers | Apr 06, 2016 | 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building England | No | ||||||||||
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Natures of Control
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Does BEAVERBROOK NEWSPAPERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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