BEARDSLEY REALISATIONS 1 LIMITED
Company is dissolved
General Information
NAME
BEARDSLEY REALISATIONS 1 LIMITED
COMPANY NUMBER
01222212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/1975
(49 years and 3 months old)
WEBSITE
http://utilitywise.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
23/10/2018
05/04/2019
ENERGY INTELLIGENCE CENTRE LIMITED
View all previous names
LONDON
EC1A 2AY
Telephone: 01527511700
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILITYWISE PLC | Company is dissolved | View Report |
| BEARDSLEY REALISATIONS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | Richard Stephen Laker (916025695) has left the board |
Credit Risk Overview
Want to learn more about BEARDSLEY REALISATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARDSLEY REALISATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARDSLEY REALISATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILITYWISE PLC | Company is dissolved | View Report |
| BEARDSLEY REALISATIONS 1 LIMITED | Company is dissolved | View Report |
| BEARDSLEY REALISATIONS 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | Richard Stephen Laker (916025695) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 17/02/2020 | Change in Reg. Office |
| 15/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Richard Brinsley Sheridan (920285472) has left the board |
| 19/02/2019 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 03/01/2018 | Julianne McCorry (920845881) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 26/06/2017 | Ashley Charles Guise (912706271) has left the board |
| 14/02/2017 | New Accounts filed |
| 12/01/2017 | Jonathan Kempster (915303483) has left the board |
| 12/01/2017 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/05/2016 | Jonathan Kempster (919239480) has left the board |
| 26/05/2016 | New Company Secretary Julianne McCorry (920845881) Appointed |
| 25/05/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Richard Brinsley Sheridan (920285472) Appointed |
| 25/05/2016 | Adam Thompson (917967081) has left the board |
| 15/01/2016 | Michael Dent (917966414) has left the board |
| 01/12/2015 | Andrew Richardson (917977256) has left the board |
| 25/08/2015 | New Board Member Ashley Charles Guise (912706271) Appointed |
| 25/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 11/11/2014 | New Board Member Jonathan Kempster (915303483) Appointed |
| 07/11/2014 | New Company Secretary Jonathan Kempster (919239480) Appointed |
| 07/11/2014 | Andrew Richardson (917977466) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 04/08/2014 | New Confirmation Statement filed |
| 18/06/2014 | Simon Edward Butterfield (912081816) has left the board |
| 12/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Board Member Andrew Richardson (917977256) Appointed |
| 12/07/2013 | Change in Reg. Office |
| 12/07/2013 | Eric Butterfield (912081817) has left the board |
| 11/07/2013 | New Board Member Adam Thompson (917967081) Appointed |
| 12/06/2013 | Steven David Whitby (912538225) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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