BE21 LIMITED
Overview
| Company Name | BE21 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12279928 |
| 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 BE21 LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BE21 LIMITED located?
| Registered Office Address | Alum House 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE21 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BE21 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
What are the latest filings for BE21 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Change of details for Baddow Estates Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Thomas Sinclair Pennock on Oct 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Feb 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Roger James Pennock on Nov 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 122799280001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Roger James Pennock on Nov 22, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Registration of charge 122799280001, created on Nov 27, 2020 | 46 pages | MR01 | ||
Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Thomas Sinclair Pennock on Jul 11, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Roger James Pennock on Jul 11, 2020 | 1 pages | CH03 | ||
Who are the officers of BE21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNOCK, Roger James | Secretary | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | 263712280001 | |||||||
| PENNOCK, Michael Thomas Sinclair | Director | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | England | British | 263712270002 | |||||
| PENNOCK, Roger James | Director | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | United Kingdom | British | 138095250003 |
Who are the persons with significant control of BE21 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baddow Estates Limited | Jul 11, 2020 | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Thomas Sinclair Pennock | Oct 24, 2019 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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