BEAP HOLDCO LIMITED

Overview

Company Name	BEAP HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04219474
Jurisdiction	England/Wales
Date of Creation	May 18, 2001
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAP HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEAP HOLDCO LIMITED located?

Registered Office Address	Stonecroft 69 Station Road RH1 1EY Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of BEAP HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1831) LIMITED	May 18, 2001	May 18, 2001

What are the latest accounts for BEAP HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BEAP HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2020

Application to strike the company off the register

3 pages

DS01

Dec 14, 2019

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

4 pages

May 24, 2019

Confirmation statement made on May 18, 2019 with no updates

3 pages

CS01

Mar 18, 2019

Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019

2 pages

AP03

Mar 18, 2019

Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019

1 pages

TM02

Dec 21, 2018

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

7 pages

May 25, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

Jan 12, 2018

Appointment of Mrs Irene Douglas as a secretary on Jan 12, 2018

2 pages

AP03

Dec 15, 2017

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

7 pages

May 22, 2017

Confirmation statement made on May 18, 2017 with updates

5 pages

CS01

Dec 21, 2016

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

8 pages

Jun 14, 2016

Annual return made up to May 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 2	SH01

Dec 18, 2015

Accounts for a small company made up to Mar 31, 2015

5 pages

May 27, 2015

Annual return made up to May 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 2	SH01

Dec 29, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

May 19, 2014

Annual return made up to May 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 2	SH01

Jan 03, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Sep 27, 2013

Appointment of Mr Neil Flockhart as a director

2 pages

AP01

Sep 27, 2013

Termination of appointment of Benjamin Gray as a director

1 pages

TM01

Sep 27, 2013

Appointment of Mr Ellis Watson as a director

2 pages

AP01

May 23, 2013

Annual return made up to May 18, 2013 with full list of shareholders

3 pages

AR01

Dec 27, 2012

Full accounts made up to Mar 31, 2012

8 pages

Aug 01, 2012

Appointment of Mr Robert Paul Daly as a director

2 pages

AP01

View All Filings

Who are the officers of BEAP HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Susannah Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Mar 05, 2019		Secretary	Stonecroft 69 Station Road RH1 1EY Redhill Surrey				256486010001
DALY, Robert Paul Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Jul 30, 2012		Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1957-10	150193150001
FLOCKHART, Neil Douglas Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Sep 27, 2013		Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	England	British	1963-6	181651120001
WATSON, Ellis Alan Nicholas Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Sep 27, 2013		Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Scotland	British	1967-12	181650240001
DOUGLAS, Irene Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Jan 12, 2018	Mar 05, 2019	Secretary	Stonecroft 69 Station Road RH1 1EY Redhill Surrey				241990560001
NUGENT, Peter Joseph 8 Sunset View EN5 4LB Barnet Hertfordshire	Jul 31, 2001	Oct 11, 2010	Secretary	8 Sunset View EN5 4LB Barnet Hertfordshire		Irish		49088360002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 18, 2001	Aug 01, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAKKER, Rudolf Hendrik Leyfield House 85 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey	Jul 09, 2001	Aug 01, 2001	Director	Leyfield House 85 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey		Dutch	1949-9	60906120002
COHEN DE LARA, Michael Ter Wadding 31 FOREIGN Voorschoten 2253 Lx The Netherlands	Jul 09, 2001	Dec 11, 2001	Director	Ter Wadding 31 FOREIGN Voorschoten 2253 Lx The Netherlands		Dutch	1943-6	18931380001
GRAY, Benjamin John Howard Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Oct 11, 2010	Sep 27, 2013	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1967-3	128169920002
HALPENNY, Richard Thomas 22 Montague Road SW19 3AX London	Jul 09, 2001	Aug 01, 2001	Director	22 Montague Road SW19 3AX London		Irish	1965-4	78768330002
LEWIS, Thomas Melvyn Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent	Jul 31, 2001	Oct 11, 2010	Director	Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent	England	British	1947-6	42639790001
NUGENT, Peter Joseph 8 Sunset View EN5 4LB Barnet Hertfordshire	Jul 31, 2001	Oct 11, 2010	Director	8 Sunset View EN5 4LB Barnet Hertfordshire	United Kingdom	Irish	1961-6	49088360002
SERGEANT, David 4 Hitherfield Road Streatham SW16 2LN London	Sep 29, 2009	Apr 05, 2012	Director	4 Hitherfield Road Streatham SW16 2LN London	United Kingdom	British	1965-4	81918430002
THOMSON, David Howard Eric 40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus	Dec 13, 2005	Oct 11, 2010	Director	40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus	Scotland	British	1973-11	110103200001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 18, 2001	Jul 09, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAP HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Puzzler Media Group Limited

Apr 06, 2016

69 Station Road

RH1 1EY Redhill

Stonecroft

Surrey

England

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	04381169

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.

View Detailed Information on Persons with Significant Control

Does BEAP HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 13, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Leng & Company Limited
	Transactions Dec 22, 2005Registration of a charge (395)
Guarantee & debenture	Created On Dec 13, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
	Transactions Dec 21, 2005Registration of a charge (395)
Debenture	Created On Apr 25, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Private Equity (UK) Limited
	Transactions May 02, 2002Registration of a charge (395) Jan 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 2002 Delivered On May 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 02, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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