| Company Name | Beechwood Hollis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08791234 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Rory Jonathan Paul Kilmartin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 311 Regents Park Road London N3 1DP |
Location
| Registered Address | 311 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rory Jonathan Paul Kilmartin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mr Rory Jonathan Paul Kilmartin on 23 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mr Rory Jonathan Paul Kilmartin on 23 December 2016 (2 pages) |
| 10 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 November 2016 | Registered office address changed from The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU to 311 Regents Park Road London N3 1DP on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU to 311 Regents Park Road London N3 1DP on 8 November 2016 (1 page) |
| 28 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 29 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Rory Jonathan Paul Kilmartin on 15 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from The Forum (Cpw) 277 London Road Burgess Hill West Sussex N England to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from The Forum (Cpw) 277 London Road Burgess Hill West Sussex N England to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Flat 8 Hamdpen House 2 Weymouth Street London W1W 5BT England to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 15 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Mr Rory Jonathan Paul Kilmartin on 15 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from The Forum (Cpw) 277 London Road Burgess Hill West Sussex RH15 9QU England to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 15 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Registered office address changed from Flat 8 Hamdpen House 2 Weymouth Street London W1W 5BT England to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from The Forum (Cpw) 277 London Road Burgess Hill West Sussex RH15 9QU England to The Forum Cornhill Pw Ltd London Road Burgess Hill West Sussex RH15 9QU on 15 December 2014 (1 page) |
| 12 December 2013 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England on 12 December 2013 (1 page) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|