BEACONSFIELD FOOTWEAR LIMITED
C.O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- In Administration
- Private Limited Company
- Company No. 00641365
- Last Updated: 01 Mar 2024
Company Profile
BEACONSFIELD FOOTWEAR LIMITED was incorporated on Friday, November 6, 1959 as a Private Limited Company with registered address in LONDON. BEACONSFIELD FOOTWEAR LIMITED has the status: In Administration and it's listed in the following category: Manufacture of footwear. This Private Limited Company has been operating for 64 years 11 months and 27 days.
| Name | BEACONSFIELD FOOTWEAR LIMITED |
|---|---|
| Company number | 00641365 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1959 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C.O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hotter Limited Peel Road, WN8 9PT |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward John Michael Bramson Nationality: American |
Dates: Thursday, June 1, 2017 - Thursday, May 30, 2019
significant influence or control as firm
|
| Mr Alexander Jan Fortescue Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control as firm
|
| Mr Stewart John Houlgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2023, (-371 days left) |
| Latest accounts | 30 January 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BEACONSFIELD FOOTWEAR LIMITED | 06 Nov 1959 |