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Beauharrow Investments Limited

Beauharrow Investments Limited is a dissolved company incorporated on 10 October 2014 with the registered office located in St. Leonards-on-Sea, East Sussex. Beauharrow Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09258253
Private limited company
Age
11 years
Incorporated 10 October 2014
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
93 Bohemia Road
St Leonards On Sea
East Sussex
TN37 6RJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Mr Leonard John Cook
PSC • PSC • British • Lives in UK • Born in Feb 1949
Director • Manager • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Jun 1969
Mr Andrew Matthew Georgiou
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Palco Properties Limited
Leonard John Cook is a mutual person.
Active
Gemselect Limited
Andrew Matthew Georgiou is a mutual person.
Active
Ria Homes Limited
Andrew Matthew Georgiou is a mutual person.
Active
Highland Contractors Limited
Andrew Matthew Georgiou is a mutual person.
Active
Highland Maintenance Limited
Andrew Matthew Georgiou is a mutual person.
Active
Sommerly Fields Management Limited
Andrew Matthew Georgiou is a mutual person.
Active
1066 Heights Limited
Leonard John Cook is a mutual person.
Active
Project Management Ninfield Limited
Leonard John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£397
Increased by £397 (%)
Net Assets
-£297
Decreased by £397 (-397%)
Debt Ratio (%)
397%
Increased by 397% (%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 25 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jul 2017
Confirmation Submitted
9 Years Ago on 11 Nov 2016
Mr Leonard John Cook Details Changed
9 Years Ago on 24 Oct 2016
Mr Andrew Matthew Georgiou Details Changed
9 Years Ago on 24 Oct 2016
Leonard John Cook (PSC) Appointed
9 Years Ago on 6 Apr 2016
Andrew Matthew Georgiou (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Total exemption full accounts made up to 31 October 2017
Submitted on 31 Jul 2018
Confirmation statement made on 10 October 2017 with updates
Submitted on 25 Oct 2017
Notification of Andrew Matthew Georgiou as a person with significant control on 6 April 2016
Submitted on 25 Oct 2017
Notification of Leonard John Cook as a person with significant control on 6 April 2016
Submitted on 25 Oct 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 28 Jul 2017
Confirmation statement made on 10 October 2016 with updates
Submitted on 11 Nov 2016
Director's details changed for Mr Andrew Matthew Georgiou on 24 October 2016
Submitted on 11 Nov 2016
Director's details changed for Mr Leonard John Cook on 24 October 2016
Submitted on 11 Nov 2016
Repayment History
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