GBR PHOENIX BEARD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GBR PHOENIX BEARD HOLDINGS LIMITED
COMPANY NUMBER
07136715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2010
(14 years and 11 months old)
WEBSITE
www.gbrpb.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
26/05/2010
01/09/2010
GBR PHOENIX BEARD LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01212004500
TPS: Yes
33 Margaret Street
London
W1G 0JD
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SAVILLS (UK) LIMITED | Active - Accounts Filed | View Report |
| GBR PHOENIX BEARD HOLDINGS LIMITED | Company is dissolved | View Report |
| GBR PHOENIX BEARD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 17/01/2023 | New Board Member Andrew Tucker (916969486) Appointed |
Credit Risk Overview
Want to learn more about GBR PHOENIX BEARD HOLDINGS 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 GBR PHOENIX BEARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBR PHOENIX BEARD HOLDINGS 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 Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 17/01/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 03/07/2019 | Andrew Tucker (925979402) has left the board |
| 03/07/2019 | New Board Member Andrew Tucker (916969486) Appointed |
| 26/06/2019 | Nicholas Peter Herward (914161876) has left the board |
| 26/06/2019 | New Board Member Andrew Tucker (925979402) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | John Jeremy Mark Ridley (921225145) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 24/08/2016 | John Jeremy Mark Ridley (921224868) has left the board |
| 24/08/2016 | New Board Member John Jeremy Mark Ridley (921225145) Appointed |
| 17/08/2016 | New Board Member John Jeremy Mark Ridley (921224868) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Board Member Nicholas Peter Herward (914161876) Appointed |
| 17/08/2016 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 17/08/2016 | New Company Secretary Christine Lynn Cox (921224738) Appointed |
| 17/08/2016 | Simon John Farrant (904058943) has left the board |
| 17/08/2016 | Stephen Robin Clayton Benson (909279166) has left the board |
| 17/08/2016 | Joanne Mary Foxton (909944885) has left the board |
| 17/08/2016 | Joanne Mary Foxton (915617586) has left the board |
| 17/08/2016 | Catherine Jane Gabriel (908625967) has left the board |
| 19/03/2016 | New Annual Return filed |
| 01/03/2016 | Joanne Mary Foxton (920530907) has left the board |
| 01/03/2016 | New Board Member Joanne Mary Foxton (909944885) Appointed |
| 23/02/2016 | New Board Member Joanne Mary Foxton (920530907) Appointed |
| 23/02/2016 | New Board Member Joanne Mary Foxton (920530907) Appointed |
| 10/10/2015 | New Accounts filed |
| 25/09/2015 | Nicholas Andrew William Bacon (915908154) has left the board |
| 22/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 13/02/2014 | Simon Nicholas Robinson (909195936) has left the board |
| 12/10/2013 | New Accounts filed |
| 04/06/2013 | John Stephen Griffiths (909211243) has left the board |
| 09/03/2013 | New Annual Return filed |
| 04/03/2013 | Robert Buck (906895243) has left the board |
| 12/11/2012 | New Board Member Nicholas Andrew William Bacon (915908154) Appointed |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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