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Beecham Products Limited
Beecham Products Limited is a liquidation company incorporated on 28 April 1893 with the registered office located in London, Greater London. Beecham Products Limited was registered 132 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
16 years ago
Company No
00038736
Private limited company
Age
132 years
Incorporated
28 April 1893
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3313 days
Awaiting first confirmation statement
Dated
12 September 2016
Was due on
26 September 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
5501 days
For period
1 Jan
⟶
31 Dec 2008
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2009
Was due on
30 September 2010
(15 years ago)
Learn more about Beecham Products Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
15 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Edinburgh Pharmaceutical Industries Limited
Director • Secretary • Corporate Body
Glaxo Group Limited
Director • Corporate Body
Derek Davies
Director • Financial Controller • British • Lives in England • Born in Jun 1963
Mr Ashley Alexander Grist
Director • Financial Controller • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eskaylab Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham Legacy H Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Wellcome Consumer Healthcare Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham (Investments) Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham Marketing And Technical Services Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham Nominees Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Glaxosmithkline Caribbean Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Burroughs Wellcome International Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 10 Jan 2017
Derek Davies Appointed
15 Years Ago on 14 Sep 2010
Registered Address Changed
15 Years Ago on 28 Oct 2009
Voluntary Liquidator Appointed
16 Years Ago on 22 Oct 2009
Declaration of Solvency
16 Years Ago on 22 Oct 2009
Confirmation Submitted
16 Years Ago on 13 Oct 2009
Dormant Accounts Submitted
16 Years Ago on 23 Jan 2009
Dormant Accounts Submitted
17 Years Ago on 3 Feb 2008
Dormant Accounts Submitted
18 Years Ago on 23 Apr 2007
Dormant Accounts Submitted
19 Years Ago on 9 Mar 2006
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Documents
Restoration by order of the court
Submitted on 10 Jan 2017
Submitted on 17 Sep 2010
Appointment of Derek Davies as a director
Submitted on 14 Sep 2010
Liquidators' statement of receipts and payments to 27 May 2010
Submitted on 17 Jun 2010
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2010
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009
Submitted on 28 Oct 2009
Declaration of solvency
Submitted on 22 Oct 2009
Appointment of a voluntary liquidator
Submitted on 22 Oct 2009
Insolvency resolution
Submitted on 22 Oct 2009
Resolutions
Submitted on 22 Oct 2009
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Repayment History
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