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GBR PHOENIX BEARD - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 01268721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- TUCKER, Andrew
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1976-07-14
- Dissolved on
- 2022-04-13
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Savills Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHOENIX BEARD
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
⚠
- Annual Return
- Due Date: 2020-07-27
- Last Date: 2019-06-15
⚠
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GBR PHOENIX BEARD Company Description
- GBR PHOENIX BEARD is a private-unlimited registered in United Kingdom with the Company reg no 01268721. Its current trading status is "closed". It was registered 1976-07-14. It was previously called PHOENIX BEARD. It has declared SIC or NACE codes as "71129". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at C/o Bdo Llp .
Get GBR PHOENIX BEARD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01268721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01268721#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-12) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-08) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-15) - 600
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resolution (2019-10-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-sail-address-company-with-old-address-new-address (2016-07-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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accounts-with-accounts-type-full (2016-08-31) - AA
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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auditors-resignation-company (2016-08-31) - AUD
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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termination-director-company-with-name (2014-07-03) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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termination-director-company-with-name (2013-05-31) - TM01
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termination-director-company-with-name (2013-02-28) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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legacy (2010-08-21) - MG01
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change-of-name-notice (2010-09-01) - CONNOT
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certificate-change-of-name-company (2010-09-01) - CERTNM
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appoint-person-director-company-with-name (2010-09-16) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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change-sail-address-company (2010-09-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-10-18) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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move-registers-to-sail-company (2010-09-22) - AD03
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 288a
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legacy (2009-09-25) - 288b
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legacy (2009-08-03) - 363a
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-10-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-08-07) - 288b
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legacy (2008-01-21) - 288a
-
legacy (2008-01-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 288c
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legacy (2007-10-01) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-06-25) - 288a
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legacy (2007-05-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-11-01) - 288a
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legacy (2005-10-03) - 363a
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legacy (2005-08-25) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-07) - 288b
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resolution (2004-02-07) - RESOLUTIONS
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legacy (2004-07-28) - 288a
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legacy (2004-08-09) - 363a
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legacy (2004-08-26) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-28) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-20) - AA
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legacy (2003-09-17) - 288b
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legacy (2003-09-17) - 288a
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legacy (2003-09-09) - 288c
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legacy (2003-07-15) - 363a
-
legacy (2003-07-15) - 288c
-
legacy (2003-06-10) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-31) - 288a
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legacy (2002-05-09) - 288b
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legacy (2002-08-02) - 353
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legacy (2002-08-02) - 363a
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-10-22) - 287
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legacy (2002-11-07) - 288b
-
legacy (2002-11-07) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-07-31) - 363a
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legacy (2001-07-31) - 288b
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keyboard_arrow_right 2000
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-03-17) - 288a
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legacy (2000-03-17) - 288b
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legacy (2000-03-27) - 288a
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legacy (2000-07-04) - 288c
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legacy (2000-07-04) - 363a
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legacy (2000-11-23) - 288c
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accounts-with-accounts-type-full (2000-05-09) - AA
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keyboard_arrow_right 1999
-
legacy (1999-11-08) - 403a
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legacy (1999-07-22) - 353
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legacy (1999-07-22) - 363a
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legacy (1999-06-02) - 288b
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legacy (1999-04-23) - 395
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accounts-with-accounts-type-full (1999-04-21) - AA
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accounts-with-accounts-type-full (1999-01-15) - AA
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-06) - 288a
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legacy (1998-03-09) - 288b
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legacy (1998-07-31) - 363a
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legacy (1998-03-09) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-07-22) - 363a
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legacy (1997-07-22) - 363(190)
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-08-28) - 288
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legacy (1996-07-16) - 363a
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legacy (1996-06-13) - 288
-
legacy (1996-05-10) - 288
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legacy (1996-03-28) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-19) - 288
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accounts-with-accounts-type-full (1995-07-24) - AA
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legacy (1995-08-29) - 363s
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legacy (1995-07-11) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-08) - 288
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legacy (1994-09-16) - 363s
-
legacy (1994-03-31) - 288
-
legacy (1994-02-17) - 288
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keyboard_arrow_right 1993
-
legacy (1993-11-30) - 395
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-06-25) - 363s
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legacy (1992-12-02) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
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keyboard_arrow_right 1991
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resolution (1991-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-12) - 363a
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legacy (1991-06-17) - 287
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keyboard_arrow_right 1990
-
legacy (1990-11-29) - 363
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resolution (1990-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-28) - AA
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legacy (1990-08-15) - 288
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legacy (1990-04-17) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-19) - 363
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accounts-with-accounts-type-small (1989-01-19) - AA
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legacy (1989-01-19) - 288
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accounts-with-accounts-type-full (1989-10-09) - AA
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resolution (1989-07-17) - RESOLUTIONS
-
legacy (1989-10-09) - 363
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legacy (1989-02-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
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keyboard_arrow_right 1981
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memorandum-articles (1981-05-08) - MEM/ARTS
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keyboard_arrow_right 1976
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miscellaneous (1976-07-14) - MISC
