BEACONSFIELD GROUP HOLDINGS LIMITED
2 PEEL ROAD, SKELMERSDALE WN8 9PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06430124
- Last Updated: 01 Mar 2024
Company Profile
BEACONSFIELD GROUP HOLDINGS LIMITED was incorporated on Monday, November 19, 2007 as a Private Limited Company with registered address in SKELMERSDALE. BEACONSFIELD GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | BEACONSFIELD GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06430124 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Holdings Limited Peel Road, WN8 9PT |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
|
| 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2022, (-692 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BEACONSFIELD GROUP HOLDINGS LIMITED | 19 Nov 2007 |
| COBCO 860 LIMITED | 08 Jan 2008 |