BE HAPPY HOLDINGS LTD
Overview
| Company Name | BE HAPPY HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09829896 |
| 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 BE HAPPY HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BE HAPPY HOLDINGS LTD located?
| Registered Office Address | Copley House Farm Hunsworth Lane East Bierley BD4 6RN Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE HAPPY HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BE HAPPY HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
What are the latest filings for BE HAPPY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Paul Massey as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Paul Massey as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Angram House 81 Station Lane Bradford West Yorkshire BD11 2JE England to Copley House Farm Hunsworth Lane East Bierley Bradford BD4 6RN on Apr 26, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Paul Massey on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Massey on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Louise Warkup Massey as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 Barley Villas Redhills Exeter Devon EX4 1SX England to Angram House 81 Station Lane Bradford West Yorkshire BD11 2JE on Feb 01, 2018 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of BE HAPPY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Paul | Director | Hunsworth Lane East Bierley BD4 6RN Bradford Copley House Farm United Kingdom | United Kingdom | British | 131166730009 | |||||
| MASSEY, Louise Warkup | Director | 81 Station Lane BD11 2JE Bradford Angram House West Yorkshire England | England | English | 173979370003 |
Who are the persons with significant control of BE HAPPY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Massey | Apr 06, 2016 | Hunsworth Lane East Bierley BD4 6RN Bradford Copley House Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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