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BEACHCROFT WANSBROUGHS LIMITED

BEACHCROFT WANSBROUGHS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEACHCROFT WANSBROUGHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03722623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACHCROFT WANSBROUGHS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEACHCROFT WANSBROUGHS LIMITED located?

    Registered Office Address
    C/O Dac Beachcroft Llp Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEACHCROFT WANSBROUGHS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (495) LIMITEDMar 01, 1999Mar 01, 1999

    What are the latest accounts for BEACHCROFT WANSBROUGHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BEACHCROFT WANSBROUGHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Croft Nominees Limited as a person with significant control on Mar 27, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Director's details changed for Croft Nominees Limited on May 13, 2019

    		1 pagesCH02

    Secretary's details changed for Beach Secretaries Limited on May 13, 2019

    		1 pagesCH04

    Confirmation statement made on Mar 01, 2019 with updates

    		3 pagesCS01

    Registered office address changed from Portwall Place Portwall Lane Bristol BS1 9HS England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Feb 25, 2019

    		1 pagesAD01

    Registered office address changed from 100 Fetter Lane London EC4A 1BN to Portwall Place Portwall Lane Bristol BS1 9HS on Feb 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Mrs Katherine Elizabeth Farmer as a director on Apr 23, 2018

    		2 pagesAP01

    Termination of appointment of Anthony Cherry as a director on Apr 23, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEACHCROFT WANSBROUGHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    Walbrook
    EC4N 8AF London
    25
    England
    		Secretary
    Walbrook
    EC4N 8AF London
    25
    England
    Identification TypeUK Limited Company
    Registration Number1839416
    		76729800001
    FARMER, Katherine Elizabeth
    Park Square South
    LS1 2ND Leeds
    23
    United Kingdom
    		Director
    Park Square South
    LS1 2ND Leeds
    23
    United Kingdom
    		EnglandBritishSolicitor160125860001
    CROFT NOMINEES LIMITED
    Walbrook
    EC4N 8AF London
    25
    England
    		Nominee Director
    Walbrook
    EC4N 8AF London
    25
    England
    Identification TypeUK Limited Company
    Registration Number1840423
    		900002700001
    CHERRY, Anthony
    c/o Dac Beachcroft Llp
    Portwall Lane
    BS99 7UD Bristol
    Portwall Place
    England
    		Director
    c/o Dac Beachcroft Llp
    Portwall Lane
    BS99 7UD Bristol
    Portwall Place
    England
    		EnglandBritishLawyer187574420001
    FIREBRACE, Patrick David Richard
    100 Fetter Lane
    London
    EC4A 1BN
    		Director
    100 Fetter Lane
    London
    EC4A 1BN
    		United KingdomBritishAccountant137835890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACHCROFT WANSBROUGHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croft Nominees Limited
    Walbrook
    EC4N 8AF London
    25
    England
    		Apr 06, 2016
    Walbrook
    EC4N 8AF London
    25
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number01840423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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