BEARDSLAND LIMITED

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

    Company NameBEARDSLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09717512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEARDSLAND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEARDSLAND LIMITED located?

    Registered Office Address
    88 Boundary Road
    BN3 7GA Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARDSLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for BEARDSLAND 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

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Current accounting period extended from Aug 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Registered office address changed from Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ United Kingdom to 88 Boundary Road Hove East Sussex BN3 7GA on Sep 03, 2015

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 200
    SH01
    incorporationAug 04, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BEARDSLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Clive Edward
    Boundary Road
    BN3 7GA Hove
    88
    East Sussex
    Director
    Boundary Road
    BN3 7GA Hove
    88
    East Sussex
    EnglandBritish62062860002
    BUSH, Lynn Karen
    Boundary Road
    BN3 7GA Hove
    88
    East Sussex
    Director
    Boundary Road
    BN3 7GA Hove
    88
    East Sussex
    United KingdomEnglish70145320001

    Who are the persons with significant control of BEARDSLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Edward Bush
    Boundary Road
    BN3 7GA Hove
    88
    East Sussex
    Apr 06, 2016
    Boundary Road
    BN3 7GA Hove
    88
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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