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BEEKEN REEVES LIMITED

BEEKEN REEVES LIMITED

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

    • Overview

    Company NameBEEKEN REEVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09349414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEEKEN REEVES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is BEEKEN REEVES LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEEKEN REEVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PM RESOURCING LIMITEDDec 10, 2014Dec 10, 2014

    What are the latest accounts for BEEKEN REEVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BEEKEN REEVES 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

    Termination of appointment of Michael Beeken as a director on Nov 21, 2022

    		1 pagesTM01

    Termination of appointment of Deepak Jalan as a director on Nov 21, 2022

    		1 pagesTM01

    Termination of appointment of Abid Hamid as a director on Nov 21, 2022

    		1 pagesTM01

    Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022

    		1 pagesAD01

    Change of details for Gkr London Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    Notification of Gkr London Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Termination of appointment of Christopher Reeves as a director on Feb 28, 2021

    		1 pagesTM01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 25, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Director's details changed for Mr Angus James Mcdowell on Feb 06, 2020

    		2 pagesCH01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Feb 05, 2020

    		1 pagesAD01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Jan 31, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEEKEN REEVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    England
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    England
    		193353830001
    MCDOWELL, Angus James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish179741170003
    BEEKEN, Michael
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish201937310001
    CLELAND-BOGLE, Ryan
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		United KingdomBritish202982880001
    CLELAND-BOGLE, Ryan
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		United KingdomBritish144264740001
    DARCY, Eliot Mark
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish161766030001
    FRANCE, Melissa Jane
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritish183985620001
    GERRARD, Peter James
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritish142147380001
    HAMID, Abid
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish223360020001
    JALAN, Deepak
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish122086790003
    REEVES, Christopher
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Director
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		EnglandBritish201937330001
    TAYLOR-GREGG, Alexander Fergus
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritish183713550001
    TRKULJA-AMJARV, Riina
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		United KingdomEstonian173532430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEKEN REEVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Sep 01, 2021
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7314559
    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.
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Apr 06, 2016
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    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.
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEEKEN REEVES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 08, 2017
    Delivered On May 10, 2017
    		Outstanding
    Brief description
    A legal assignment of contract monies.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 10, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 29, 2016
    Delivered On Mar 01, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 26, 2015
    Delivered On Nov 26, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Nov 26, 2015Registration of a charge (MR01)
    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.
    • license: CC0