BEAP HOLDCO LIMITED
Company is dissolved
General Information
NAME
BEAP HOLDCO LIMITED
COMPANY NUMBER
04219474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
18/05/2001
09/07/2001
HACKREMCO (NO.1831) LIMITED
SURREY
RH1 1EY
Telephone: 01737769799
TPS: No
Stonecroft
69 Station Road
Redhill
Surrey
RH1 1EY
Telephone: 769799
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Ellis Alan Nicholas Watson (918165024) Appointed |
| 30/05/2024 | New Board Member Robert Paul Daly (915019315) Appointed |
| 16/02/2024 | New Board Member Neil Douglas Flockhart (918165112) Appointed |
Credit Risk Overview
Want to learn more about BEAP HOLDCO 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 BEAP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAP HOLDCO 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 N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Ellis Alan Nicholas Watson (918165024) Appointed |
| 30/05/2024 | New Board Member Robert Paul Daly (915019315) Appointed |
| 16/02/2024 | New Board Member Neil Douglas Flockhart (918165112) Appointed |
| 16/02/2024 | New Board Member Ellis Alan Nicholas Watson (918165024) Appointed |
| 16/02/2024 | New Board Member Robert Paul Daly (915019315) Appointed |
| 08/11/2023 | New Board Member Robert Paul Daly (915019315) Appointed |
| 11/10/2023 | New Board Member Robert Paul Daly (915019315) Appointed |
| 19/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Irene Douglas (924199056) has left the board |
| 20/03/2019 | New Company Secretary Susannah Evans (925648601) Appointed |
| 28/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Company Secretary Irene Douglas (924199056) Appointed |
| 20/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 01/10/2013 | Benjamin John Howard Gray (912816992) has left the board |
| 01/10/2013 | New Board Member Neil Flockhart (918165112) Appointed |
| 01/10/2013 | New Board Member Ellis Watson (918165024) Appointed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
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