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Beverly Hills Global Limited

Beverly Hills Global Limited is a liquidation company incorporated on 6 February 2014 with the registered office located in London, Greater London. Beverly Hills Global Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08880006
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 572 days
Dated 6 February 2023 (2 years 7 months ago)
Next confirmation dated 6 February 2024
Was due on 20 February 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 288 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1969
Director • None • British • Lives in UK • Born in Feb 1972
Miss Sophie Marie Noble
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovara Global Ltd
Sophie Marie Noble is a mutual person.
Active
Nutravina Ltd
Sophie Marie Noble is a mutual person.
Active
Nutravina UK Ltd
Sophie Marie Noble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£229.4K
Decreased by £399.38K (-64%)
Total Liabilities
-£801.33K
Increased by £316.46K (+65%)
Net Assets
-£571.93K
Decreased by £715.84K (-497%)
Debt Ratio (%)
349%
Increased by 272.21% (+353%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Miss Sophie Marie Noble Details Changed
3 Years Ago on 30 Nov 2021
Mr Mark Raymond Gowers Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 10 March 2025
Submitted on 10 Mar 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 7 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Feb 2024
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 67 Grosvenor Street Mayfair London W1K 3JN on 2 January 2024
Submitted on 2 Jan 2024
Statement of affairs
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Resolutions
Submitted on 22 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registration of charge 088800060001, created on 11 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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