BEACHAM WHITEHEAD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BEACHAM WHITEHEAD HOLDINGS LIMITED
COMPANY NUMBER
03496157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/01/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5PP
Cavendish House
39 Waterloo Street
BIRMINGHAM
B2 5PP
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 |
|---|---|---|
| NEWINCCO 1386 LIMITED | Company is dissolved | View Report |
| BEACHAM WHITEHEAD HOLDINGS LIMITED | Company is dissolved | View Report |
| LPB REALISATIONS 2020 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 01/05/2024 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 04/04/2023 | New Board Member Robert Michael Beacham (905942288) Appointed |
Credit Risk Overview
Want to learn more about BEACHAM WHITEHEAD 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 BEACHAM WHITEHEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACHAM WHITEHEAD 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 N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 20 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWINCCO 1382 LIMITED | Company is dissolved | View Report |
| NEWINCCO 1386 LIMITED | Company is dissolved | View Report |
| BEACHAM WHITEHEAD HOLDINGS LIMITED | Company is dissolved | View Report |
| LPB REALISATIONS 2020 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 01/05/2024 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 04/04/2023 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 10/01/2023 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 20/12/2022 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 02/12/2022 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 24/10/2022 | New Board Member John Henry Thomas Whitehead (905663301) Appointed |
| 24/10/2022 | New Board Member Robert Michael Beacham (905942288) Appointed |
| 24/10/2022 | New Board Member Nicholas James White (924661257) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 19/10/2020 | Change in Reg. Office |
| 22/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | Adam Benjamin Griggs (923714151) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Nicholas James White (924661257) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Adam Benjamin Griggs (923714151) Appointed |
| 23/08/2017 | Frances Chloe Baker (913611864) has left the board |
| 04/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 15/01/2016 | Adam Peter Fowle (919750286) has left the board |
| 15/01/2016 | Ronald Allen Moss (900678785) has left the board |
| 12/05/2015 | New Board Member Adam Peter Fowle (919750286) Appointed |
| 12/05/2015 | New Board Member Ronald Allen Moss (900678785) Appointed |
| 12/05/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
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