| Company Name | Beaufort Harvard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08270766 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Director
| Director Name | Mr Bryan Wiggins |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 501 Lexington Buildings Fairfield Road London E3 2UH |
Contact
| Website | bhpi.com/ |
|---|---|
| Telephone | 020 36423009 |
| Telephone region | London |
Location
| Registered Address | 37th Floor 1 Canada Square Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £0.01 | Bryan Wiggins 90.00% Ordinary |
|---|---|
| 7 at £0.01 | Niaz Maniyar 7.00% Ordinary |
| 2 at £0.01 | Danny Fisher 2.00% Ordinary |
| 1 at £0.01 | Suraj Bithal 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2014 | Registered office address changed from No.1 Royal Exchange Avenue London EC3V 3LT on 22 February 2014 (1 page) |
| 11 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 23 September 2013 | Director's details changed for Mr Bryan Wiggins on 15 March 2013 (2 pages) |
| 31 December 2012 | Registered office address changed from 9 Park Central 60 Fairfield Road London E3 2US United Kingdom on 31 December 2012 (1 page) |
| 26 October 2012 | Incorporation
|