| Company Name | Beverley Hills Limited |
|---|---|
| Directors | Jacqueline Susan Hartstone and Bradley James Hartstone |
| Company Status | Active |
| Company Number | 04169925 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Susan Hartstone |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Bradley James Hartstone |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2022(21 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Jeremy Lawrence Hartstone |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mrs Jacqueline Susan Hartstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxhills Manor Gills Hill Lane Radlett Hertfordshire WD7 8DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bhpc.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jeremy Lawrence Hartstone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 13 June 2019 | Termination of appointment of Jeremy Lawrence Hartstone as a director on 23 March 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 22 June 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 22 June 2017 (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 11 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 8 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 8 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 14 February 2011 | Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 24 January 2011 | Current accounting period shortened from 30 June 2011 to 28 February 2011 (1 page) |
| 24 January 2011 | Current accounting period shortened from 30 June 2011 to 28 February 2011 (1 page) |
| 6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Jeremy Lawrence Hartstone on 28 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Jeremy Lawrence Hartstone on 28 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Jacqueline Susan Hartstone on 28 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Jacqueline Susan Hartstone on 28 February 2010 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 March 2009 | Appointment terminated secretary jacqueline hartstone (1 page) |
| 26 March 2009 | Appointment terminated secretary jacqueline hartstone (1 page) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 21 September 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 21 September 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 2 mountain court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 2 mountain court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 30 city road london EC1Y 2AB (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 30 city road london EC1Y 2AB (1 page) |
| 6 May 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 6 May 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 24 March 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 24 March 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 13 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 13 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 24 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 2ND floor 45 mortimer street london W1W 8JH (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 2ND floor 45 mortimer street london W1W 8JH (1 page) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 10 January 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 10 January 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Incorporation (15 pages) |
| 28 February 2001 | Incorporation (15 pages) |