| Company Name | Beechbrook Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07688049 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 9 months ago) |
| Dissolution Date | 15 February 2024 (2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Gregory Hardy |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Judith Mary Hardy |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 June 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Penny House Pound Green Thurlow Suffolk CB9 7HY |
Location
| Registered Address | C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Joanna Acworth 25.00% Ordinary |
|---|---|
| 200k at £1 | Lucy Waddington 25.00% Ordinary |
| 200k at £1 | Thomas Hardy 25.00% Ordinary |
| 200k at £1 | William Hardy 25.00% Ordinary |
| 1 at £1 | Mark Gregory Hardy 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £720,275 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 28 September 2017 | Confirmation statement made on 30 June 2017 with updates (12 pages) |
|---|---|
| 28 September 2017 | Confirmation statement made on 30 June 2016 with updates (12 pages) |
| 18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 July 2017 | Director's details changed for Judith Mary Hardy on 29 June 2016 (3 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 30 June 2015 Statement of capital on 2015-11-09
|
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Director's details changed for Mr Mark Gregory Hardy on 6 April 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Mark Gregory Hardy on 6 April 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from C/O Mark G. Hardy Flat 3 60 York Road Tunbridge Wells TN1 1JY England on 13 June 2012 (2 pages) |
| 13 June 2012 | Current accounting period extended from 30 June 2012 to 31 October 2012 (3 pages) |
| 19 October 2011 | Appointment of Judith Mary Hardy as a director (3 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 5 July 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 5 July 2011
|
| 30 June 2011 | Incorporation (22 pages) |