BEA'S OF BLOOMSBURY LIMITED
Overview
| Company Name | BEA'S OF BLOOMSBURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08299210 |
| 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 BEA'S OF BLOOMSBURY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEA'S OF BLOOMSBURY LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEA'S OF BLOOMSBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAKSHMI HONEY BADGER LIMITED | Nov 19, 2012 | Nov 19, 2012 |
What are the latest accounts for BEA'S OF BLOOMSBURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BEA'S OF BLOOMSBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2021 | 20 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on Aug 15, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bharti Radix as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Phillip Martin Maritz as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 44 Theobalds Road London WC1X 8NW to 193 Wardour Street London W1F 8ZF on May 17, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Bharti Radix as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack William Turner as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Martin Maritz as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Miss Ashley Marie Lopez as a director on Sep 04, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Rachel Diane Hillel as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Jane Winder Iversen as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gulam Ali Damji as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Priyanka Gill as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BEA'S OF BLOOMSBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Matthew Danby | Director | Newburgh Street W1F 7RQ London 6 England | United Kingdom | British | Director | 152076270001 | ||||
| HILLEL, Rachel Diane | Director | Newburgh Street W1F 7RQ London 6 England | England | British | Company Director | 192107500002 | ||||
| LOPEZ, Ashley Marie | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | United Kingdom | American | Company Director | 206284780001 | ||||
| DAMJI, Gulam Ali | Director | Theobalds Road WC1X 8NW London 44 | United Kingdom | British | None | 183147870001 | ||||
| GILL, Priyanka | Director | Theobalds Road WC1X 8NW London 44 | United Kingdom | Indian | Director | 173757030001 | ||||
| IVERSEN, Penelope Jane Winder | Director | Theobalds Road WC1X 8NW London 44 | England | British | Consultant | 65019520001 | ||||
| KANJI, Hussein | Director | Theobalds Road WC1X 8NW London 44 | England | American | Director | 158406700001 | ||||
| LALANI, Hanif Mohamed | Director | Pembroke Road Moor Park HA6 2HR Northwood 8 Middlesex | Uk | British | None | 103015940001 | ||||
| MARITZ, Phillip Martin | Director | Wardour Street W1F 8ZF London 193 England | England | British | Accountant | 252734650001 | ||||
| PALMER, Lisa Caroline | Director | Theobalds Road WC1X 8NW London 44 | England | British | None | 239378320001 | ||||
| RADIX, Bharti | Director | Wardour Street W1F 8ZF London 193 England | England | British | Company Director | 199088770001 | ||||
| THI VO, Thanh | Director | Theobalds Road WC1X 8NW London 44 | Uk | American | Chef | 173757020001 | ||||
| THI VO, Thanh | Director | Regent Street W1B 3HH London Floor 3 England | Uk | American | Director | 173757020001 | ||||
| TURNER, Jack William | Director | Newburgh Street W1F 7RQ London 6 England | United Kingdom | British | Chief Operating Officer | 249516920001 |
What are the latest statements on persons with significant control for BEA'S OF BLOOMSBURY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BEA'S OF BLOOMSBURY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 17, 2013 Delivered On Jul 30, 2013 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BEA'S OF BLOOMSBURY 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