| Company Name | Be Residential Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05723402 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 1 month ago) |
| Dissolution Date | 18 November 2020 (3 years, 5 months ago) |
| Previous Name | Bestshield Limited |
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 | Mr David Gary Saul |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Point 45 Beech Street London EC2Y 8AD |
| Secretary Name | Mr Simon Michael Rusk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Point 45 Beech Street London EC2Y 8AD |
| Director Name | Mr Jayson Jenkins |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2017(11 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 November 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
| Director Name | Mr Simon Michael Rusk |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Mr Colin Anthony Gershinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 03 February 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Mr Bernard Philip Klug |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 03 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | allangroup.com |
|---|---|
| Telephone | 020 74358377 |
| Telephone region | London |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 85.8k at £1 | Bernard Philip Klug 24.85% Ordinary |
|---|---|
| 85.8k at £1 | David Gary Saul 24.85% Ordinary |
| 85.8k at £1 | Simon Michael Rusk 24.85% Ordinary |
| 44.6k at £1 | Colin Anthony Gershinson 12.92% Ordinary |
| 41.2k at £1 | Moira Gershinson 11.93% Ordinary |
| 407 at £1 | Andrew Lawrence Stewart 0.12% Ordinary |
| 407 at £1 | Andrew Marc Emden 0.12% Ordinary |
| 407 at £1 | Edwin Charles Hodges 0.12% Ordinary |
| 407 at £1 | Graham Anthony Hefferman 0.12% Ordinary |
| 407 at £1 | Graham Paul Mercer 0.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,998 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2017 | Director's details changed for Mr Jayson Jenkins on 7 August 2017 (2 pages) |
|---|---|
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 11 August 2017 | Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017 (1 page) |
| 11 August 2017 | Director's details changed for Mr David Gary Saul on 7 August 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 48 Warwick Street London W1B 5NL on 16 March 2017 (2 pages) |
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Declaration of solvency (3 pages) |
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2017 | Appointment of Mr Jayson Jenkins as a director on 24 February 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Simon Michael Rusk as a director on 24 February 2017 (1 page) |
| 9 February 2017 | Termination of appointment of Colin Anthony Gershinson as a director on 3 February 2017 (1 page) |
| 9 February 2017 | Termination of appointment of Bernard Philip Klug as a director on 3 February 2017 (1 page) |
| 21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
| 22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
| 22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
| 22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
| 22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
| 22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 March 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (9 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
| 6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (9 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 March 2011 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (8 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
| 30 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (7 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 March 2008 | Return made up to 27/02/08; full list of members (7 pages) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Return made up to 27/02/07; full list of members (5 pages) |
| 5 February 2007 | New director appointed (4 pages) |
| 5 February 2007 | New director appointed (4 pages) |
| 29 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD (1 page) |
| 28 September 2006 | Resolutions
|
| 28 September 2006 | Ad 15/09/06--------- £ si 345034@1=345034 £ ic 1/345035 (4 pages) |
| 21 September 2006 | Company name changed bestshield LIMITED\certificate issued on 21/09/06 (4 pages) |
| 21 September 2006 | Resolutions
|
| 21 September 2006 | Nc inc already adjusted 15/09/06 (2 pages) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (5 pages) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed;new director appointed (4 pages) |
| 27 February 2006 | Incorporation (17 pages) |