BEACONSFIELD GROUP HOLDINGS LIMITED
Overview
| Company Name | BEACONSFIELD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06430124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACONSFIELD GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEACONSFIELD GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Peel Road WN8 9PT Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACONSFIELD GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 860 LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for BEACONSFIELD GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for BEACONSFIELD GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
What are the latest filings for BEACONSFIELD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Andrew Watson as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Daniel Malachy Lampard as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Maxwell Manson as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 064301240006 in full | 4 pages | MR04 | ||
Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||
Termination of appointment of Gavin Maxwell Manson as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Appointment of Daniel Malachy Lampard as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Benjamin Griggs as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gavin Maxwell Manson as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 02, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Adam Griggs as a director | 6 pages | RP04AP01 | ||
Who are the officers of BEACONSFIELD GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Gavin Maxwell | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Scotland | British | 167197560001 | |||||
| DAVIS, Peter Nicholas | Secretary | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | British | 29902470001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||
| APPLETON, Peter Dominic | Director | Peel Road WN8 9PT Skelmersdale 2 England | England | British | 232593780001 | |||||
| BUCKLEY, Andrew James | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 229832690001 | |||||
| DAVIS, Peter Nicholas | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | England | British | 29902470001 | |||||
| GRIGGS, Adam Benjamin | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 237141510001 | |||||
| HOULGRAVE, Stewart John | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | United Kingdom | British | 31090430001 | |||||
| LAMPARD, Daniel Malachy | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 286665500001 | |||||
| MANSON, Gavin Maxwell | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Scotland | British | 167197560001 | |||||
| PERKINS, Robert Clive | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 57922200001 | |||||
| PROWSE, Sara Ellen | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | United Kingdom | British | 174069710001 | |||||
| TAYLOR, Peter Noel | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | United Kingdom | British | 221024020001 | |||||
| WATSON, Ian Andrew | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 207644390001 |
Who are the persons with significant control of BEACONSFIELD GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotter Holdings Limited | May 30, 2019 | Peel Road WN8 9PT Skelmersdale 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward John Michael Bramson | Jun 01, 2017 | Grosvenor Hill W1K 3QT London First Floor 50 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart John Houlgrave | Apr 06, 2016 | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Jan Fortescue | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AB London St Pauls Churchyard St England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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