BEH CONSTRUCTION LIMITED
Overview
| Company Name | BEH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05846653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEH CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is BEH CONSTRUCTION LIMITED located?
| Registered Office Address | c/o MBI COAKLEY LTD 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEH CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for BEH CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2017 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Deepdene Avenue Dorking Surrey RH4 1SR to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Jun 07, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Tracey Ruth Bellow as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Guy Everett as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 47 White Hart Lane Barnes London SW13 0PP* on Jun 19, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Ms Tracey Ruth Bellow as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Guy Everett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lee Edward Blanchett on May 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Edward Blanchett on Feb 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of BEH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHETT, Lee Edward | Director | Marble Hill Woodfield Lane KT21 2BF Ashtead Flat 6 Surrey England | England | British | Property | 113507990004 | ||||
| EVERETT, Guy Daniel David | Secretary | 45 Westmoreland Road Barnes SW13 9RZ London | British | Director | 74748190007 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BELLOW, Tracey Ruth | Director | 17 Buckland Crescent NW3 5DH London Flat 2 London United Kingdom | United Kingdom | British | Director | 172995500001 | ||||
| EVERETT, Guy Daniel David | Director | 45 Westmoreland Road Barnes SW13 9RZ London | England | British | Director | 74748190007 | ||||
| HARRIS, Malcolm John | Director | 22 Parkfield Crescent HA2 6JZ North Harrow Middlesex | British | Property | 101826320001 |
Does BEH CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2006 Delivered On Jul 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does BEH CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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