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Beechbrook Ltd

Beechbrook Ltd is a dissolved company incorporated on 30 June 2011 with the registered office located in London, City of London. Beechbrook Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 February 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07688049
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O R2 Advisory Limited St Clements House
27 Clements Lane
London
EC4N 7AE
Address changed on 16 Feb 2023 (2 years 7 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1951
PSC
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Mutual Companies
Company Law Compliance Limited
Mr Mark Gregory Hardy is a mutual person.
Active
Jeb Recoveries LLP
Mr Mark Gregory Hardy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
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
£595K
Same as previous period
Total Liabilities
-£1.5K
Increased by £1.5K (%)
Net Assets
£593.5K
Decreased by £1.5K (-0%)
Debt Ratio (%)
0%
Increased by 0.25% (%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 15 Feb 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 12 Jun 2023
Liquidator Removed By Court
2 Years 4 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 6 May 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Feb 2023
Registered Address Changed
5 Years Ago on 18 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 17 Dec 2019
Declaration of Solvency
5 Years Ago on 17 Dec 2019
Abridged Accounts Submitted
5 Years Ago on 1 Nov 2019
Compulsory Strike-Off Discontinued
5 Years Ago on 20 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2023
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Removal of liquidator by court order
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 3 December 2022
Submitted on 10 Jan 2023
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 28 Jan 2022
Liquidators' statement of receipts and payments to 3 December 2020
Submitted on 8 Jan 2021
Repayment History
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