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Beverley Merrell Limited

Beverley Merrell Limited is a dissolved company incorporated on 20 September 2011 with the registered office located in Leicester, Leicestershire. Beverley Merrell Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07780518
Private limited company
Age
13 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Smith Way
Enderby
Leicester
LE19 1SX
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 5 Grove Court Grove Park Enderby Leicestershire LE19 1SA
Telephone
01162897000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1966
Director • Solicitor • British • Lives in England • Born in Sep 1981
Director • Solicitor • British • Lives in England • Born in Feb 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1981
Simple Home Move Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Home Move Limited
Nicholas James Bridle, Mr Edward James Nurse, and 1 more are mutual people.
Active
BHW Residential Limited
Nicholas James Bridle and Mr Edward James Nurse are mutual people.
Active
BHW Solicitors Limited
Nicholas James Bridle and Mr Edward James Nurse are mutual people.
Active
Grove Court (No 1) Management Company Limited
Nicholas James Bridle is a mutual person.
Active
New Home Move Limited
Nicholas James Bridle is a mutual person.
Active
Corporate Umbrella Limited
Mr Edward James Nurse is a mutual person.
Active
BHW Corporate Trustees Limited
Mr Edward James Nurse is a mutual person.
Active
BHW Law Corporate Trustees Limited
Mr Edward James Nurse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£279.6K
Same as previous period
Total Liabilities
-£279.6K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Jul 2024
Beverley Merrell Resigned
1 Year 2 Months Ago on 1 Jul 2024
Nicholas James Bridle Resigned
1 Year 2 Months Ago on 1 Jul 2024
Matthew Adam Worsnop Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Edward James Nurse Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Termination of appointment of Nicholas James Bridle as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Beverley Merrell as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Matthew Adam Worsnop as a director on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Edward James Nurse on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from 5 Grove Court Grove Park Enderby Leicestershire LE19 1SA to 1 Smith Way Enderby Leicester LE19 1SX on 3 August 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Repayment History
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