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Beille Investments Limited

Beille Investments Limited is a converted/closed company incorporated on 28 September 2010 with the registered office located in . Beille Investments Limited was registered 14 years ago.
Status
Converted/closed
Company No
FC029866
Overseas company
Age
14 years
Incorporated 28 September 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
190 Elgin Avenue
George Town
Grand Cayman Ky1 9005
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in UK • Born in May 1975
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclays Leasing (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
J.V. Estates Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclay Leasing Limited
Jonathan Michael Walthoe is a mutual person.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
B D & B Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Heraldglen Limited
Jonathan Michael Walthoe is a mutual person.
Active
Menlo Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£341K
Turnover
£75.96M
Employees
Unreported
Total Assets
£3.06B
Total Liabilities
-£84K
Net Assets
£3.06B
Debt Ratio (%)
0%
Latest Activity
Jonathan Mark Huickle Resigned
11 Years Ago on 19 Aug 2014
New Person Appointed
11 Years Ago on 7 Jul 2014
Sarah Elizabeth Hollinsworth Appointed
11 Years Ago on 7 Jul 2014
Hazel Watson Resigned
11 Years Ago on 28 May 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
11 Years Ago on 30 Oct 2013
Barrie Hill Appointed
11 Years Ago on 30 Oct 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
Full Accounts Submitted
12 Years Ago on 23 Nov 2012
Accounting Period Shortened
12 Years Ago on 18 Sep 2012
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Documents
Submitted on 17 Mar 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/08/2014 jonathan mark huckle
Submitted on 2 Sep 2014
Termination of appointment of Jonathan Mark Huickle as a director on 19 August 2014
Submitted on 2 Sep 2014
Details changed for an overseas company - Ic Change 07/07/14
Submitted on 13 Aug 2014
Alteration of constitutional documents on 12 December 2011
Submitted on 7 Jul 2014
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014850 on 24 June 2014.
Submitted on 7 Jul 2014
Appointment of a director
Submitted on 7 Jul 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
Submitted on 28 May 2014
Termination of appointment of Hazel Watson as a director
Submitted on 28 May 2014
Full accounts made up to 30 November 2012
Submitted on 13 Dec 2013
Repayment History
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