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Beverley Brook Ventures Ltd
Beverley Brook Ventures Ltd is a dissolved company incorporated on 1 February 2019 with the registered office located in , . Beverley Brook Ventures Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 September 2023
(2 years 4 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11800845
Private limited company
Age
6 years
Incorporated
1 February 2019
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
Learn more about Beverley Brook Ventures Ltd
Contact
Update Details
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past
5 years
Companies in KT10 9FQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nigel Duncan Taee
Director • British • Lives in UK • Born in Feb 1961
Mr Thomas Ward
Director • British • Lives in UK • Born in Mar 1978
Hillersdon Investments Ltd
PSC
Portnall House Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor House Nursing Homes Limited
Nigel Duncan Taee is a mutual person.
Active
Scape Development Management Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Charlesgate (UK) Holdings Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Boylston (UK) Holdings Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Fort Point Management Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Davis Square (UK) Holdings Ltd
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
South First Street (UK) Holdings Ltd
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
Tanatus Developments Limited
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£167
Increased by £165 (+8250%)
Total Liabilities
-£750
Increased by £750 (%)
Net Assets
-£583
Decreased by £585 (-29250%)
Debt Ratio (%)
449%
Increased by 449.1% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Portnall House Ltd (PSC) Details Changed
4 Years Ago on 31 Jan 2021
Hillersdon Investments Ltd (PSC) Details Changed
4 Years Ago on 31 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 15 Jul 2020
Accounting Period Shortened
5 Years Ago on 15 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 1 Feb 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 15 Oct 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 1 Feb 2021
Change of details for Portnall House Ltd as a person with significant control on 31 January 2021
Submitted on 1 Feb 2021
Change of details for Hillersdon Investments Ltd as a person with significant control on 31 January 2021
Submitted on 1 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 Jul 2020
Previous accounting period shortened from 28 February 2020 to 31 December 2019
Submitted on 15 Jul 2020
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Repayment History
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