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Beamish Burn Leisure Ltd

Beamish Burn Leisure Ltd is a dissolved company incorporated on 3 August 2015 with the registered office located in London, Greater London. Beamish Burn Leisure Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09714120
Private limited company
Age
10 years
Incorporated 3 August 2015
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
Kemp House
152-160 City Road
London
EC1V 2NX
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Town Hall Chambers High Street East Wallsend NE28 7AT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Mr Darren Stephen James
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton James Management Ltd
Darren Stephen James is a mutual person.
Active
Hamilton James Holding Ltd
Darren Stephen James is a mutual person.
Active
Hamilton Capital Property Ventures Ltd
Darren Stephen James is a mutual person.
Active
Hamilton James Estates Ltd
Darren Stephen James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
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
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 9 May 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 19 Oct 2021
Anthony David Mcmenamin Resigned
4 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2023
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to Kemp House 152-160 City Road London EC1V 2NX on 9 March 2022
Submitted on 9 Mar 2022
Registered office address changed from St Bede's One St Bede's One the Clervaux Exchange, Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to Town Hall Chambers High Street East Wallsend NE28 7AT on 21 February 2022
Submitted on 21 Feb 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 1 Dec 2021
Confirmation statement made on 3 November 2021 with no updates
Submitted on 3 Nov 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 19 Oct 2021
Confirmation statement made on 19 October 2021 with updates
Submitted on 19 Oct 2021
Cessation of Anthony David Mcmenamin as a person with significant control on 1 October 2021
Submitted on 14 Oct 2021
Repayment History
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