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BEADLES BROMLEY LIMITED

Company number 04439327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 PSC07 Cessation of Beadles Group Ltd as a person with significant control on 31 December 2020
04 Jan 2021 PSC02 Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
23 Oct 2020 AP01 Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Daniel James Mchenry on 13 September 2020
23 Oct 2020 TM01 Termination of appointment of John Rickel as a director on 13 September 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AD01 Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019
21 Nov 2019 TM01 Termination of appointment of Darren Guiver as a director on 19 November 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
17 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Sep 2017 AP01 Appointment of Mr Darren Guiver as a director on 26 September 2017
21 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jul 2017 AR01 Annual return made up to 1 November 2008