KRIS BEURET LIMITED
Overview
| Company Name | KRIS BEURET LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03610319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KRIS BEURET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KRIS BEURET LIMITED located?
| Registered Office Address | Begbies Traynor, 2 Harcourt Way Meridian Business Park LE19 1WP Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRIS BEURET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCIAL RESEARCH ASSOCIATES LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for KRIS BEURET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2024 |
| Next Accounts Due On | Dec 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2023 |
What is the status of the latest confirmation statement for KRIS BEURET LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2024 |
| Next Confirmation Statement Due | Aug 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2023 |
| Overdue | Yes |
What are the latest filings for KRIS BEURET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 29, 2025 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2024 | 22 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Mar 29, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to Begbies Traynor, 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Apr 14, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed social research associates LIMITED\certificate issued on 01/11/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Maxine Susan Beuret on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Andre Beuret on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Dr Kristine Beuret as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Kristine Beuret on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of KRIS BEURET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEURET, Benjamin Andre | Director | Meridian Business Park LE19 1WP Leicester Begbies Traynor, 2 Harcourt Way | United Kingdom | British | 134290280002 | |||||
| BEURET, Kristine, Dr | Director | Meridian Business Park LE19 1WP Leicester Begbies Traynor, 2 Harcourt Way | United Kingdom | British | 60092600002 | |||||
| BEURET, Maxine Susan | Director | Meridian Business Park LE19 1WP Leicester Begbies Traynor, 2 Harcourt Way | England | British | 134290400003 | |||||
| KIMBERLIN, Nita Christine | Secretary | 29 Copeland Road Birstall LE4 3AB Leicester Leicestershire | British | 66033690001 | ||||||
| ZVESPER, Angela Rosamond | Secretary | 5 Clarendon House 24 North Avenue LE2 1TL Leicester | British | 60092500003 | ||||||
| ZVESPER, Angela Rosamond | Secretary | 8 Stoneygate Avenue LE2 3HE Leicester | British | 60092500001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MILLSTONE SECRETARIES LIMITED | Secretary | The Oval 14 West Walk LE1 7NA Leicester | 48113660002 | |||||||
| ZVESPER, Angela Rosamond | Director | 8 Stoneygate Avenue LE2 3HE Leicester | British | 60092500001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of KRIS BEURET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Kristine Beuret | Apr 06, 2016 | Meridian Business Park LE19 1WP Leicester Begbies Traynor, 2 Harcourt Way | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KRIS BEURET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 03, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 4 archie street 165 tower bridge road london SE1 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Does KRIS BEURET 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