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Beacham Whitehead Holdings Limited

Beacham Whitehead Holdings Limited is a dissolved company incorporated on 21 January 1998 with the registered office located in Birmingham, West Midlands. Beacham Whitehead Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 November 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03496157
Private limited company
Age
27 years
Incorporated 21 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Restauranteur • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1968
Director • Restauranteur • British • Lives in England • Born in Jan 1968
Newincco1386 Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£331K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£331K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Nov 2021
Registered Address Changed
4 Years Ago on 8 Apr 2021
Registered Address Changed
5 Years Ago on 15 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Oct 2020
Full Accounts Submitted
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Adam Benjamin Griggs Resigned
6 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Full Accounts Submitted
7 Years Ago on 23 Oct 2018
Mr Nicholas James White Appointed
7 Years Ago on 17 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2021
Registered office address changed from Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021
Submitted on 8 Apr 2021
Statement of affairs
Submitted on 9 Nov 2020
Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 October 2020
Submitted on 15 Oct 2020
Appointment of a voluntary liquidator
Submitted on 12 Oct 2020
Resolutions
Submitted on 12 Oct 2020
Resolutions
Submitted on 2 Oct 2020
Resolutions
Submitted on 2 Oct 2020
Memorandum and Articles of Association
Submitted on 2 Oct 2020
Repayment History
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