BEELEY (HOLDINGS) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 08250128
- Last Updated: 01 Jun 2023
Company Profile
BEELEY (HOLDINGS) LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in LONDON. BEELEY (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 4 months and 13 days.
| Name | BEELEY (HOLDINGS) LIMITED |
|---|---|
| Company number | 08250128 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John James Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jill James Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 18 January |
| Next annual accounts due | 18 October 2021, (-1225 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BEELEY (HOLDINGS) LIMITED | 11 Oct 2012 |
| DELTAGLADE LIMITED | 19 Oct 2012 |