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GBR PHOENIX BEARD RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gbr Phoenix Beard Residential Limited. The company was founded 12 years ago and was given the registration number 07723663. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GBR PHOENIX BEARD RESIDENTIAL LIMITED
Company Number:07723663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Secretary11 August 2016Active
55, Baker Street, London, W1U 7EU

Director11 August 2016Active
16, Ashley Road, Cheveley, Newmarket, United Kingdom, CB8 9DP

Director24 June 2019Active
33, Margaret Street, London, England, W1G 0JD

Secretary25 July 2017Active
First Floor Witan Gate House, Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary01 August 2011Active
129, Main Street, Alrewas, Burton-On-Trent, United Kingdom, DE13 7ED

Director22 December 2011Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 August 2011Active
19, Newhall Street, Birmingham, England, B3 3PJ

Director22 December 2011Active
9, Bellemere Road, Hampton-In-Arden, Solihull, B92 0AN

Director02 December 2011Active
83, Pereira Road, Harborne, Birmingham, United Kingdom, B17 9JA

Director22 December 2011Active
33, Margaret Street, London, England, W1G 0JD

Director11 August 2016Active
33, Margaret Street, London, England, W1G 0JD

Director11 August 2016Active
2, Windy Arbour, Kenilworth, United Kingdom, CV8 2AS

Director22 December 2011Active

People with Significant Control

Savills Plc
Notified on:11 August 2016
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-15Gazette

Gazette dissolved liquidation.

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2020-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-10Resolution

Resolution.

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2019-08-06Gazette

Gazette filings brought up to date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-04Dissolution

Dissolved compulsory strike off suspended.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-11-05Officers

Termination director company with name termination date.

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2018-09-18Accounts

Change account reference date company previous extended.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-26Officers

Appoint person secretary company with name date.

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2016-08-31Accounts

Accounts with accounts type full.

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2016-08-31Auditors

Auditors resignation company.

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2016-08-15Officers

Appoint person director company with name date.

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2016-08-15Officers

Appoint person director company with name date.

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