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GBR PHOENIX BEARD GROUP LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02867696
- 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
- ltd
- Incorporated
- 1993-11-01
- Dissolved on
- 2022-04-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Savills Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHOENIX BEARD GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2019-11-15
- Last Date: 2018-11-01
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GBR PHOENIX BEARD GROUP LIMITED Company Description
- GBR PHOENIX BEARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02867696. Its current trading status is "closed". It was registered 1993-11-01. It was previously called PHOENIX BEARD GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at C/o Bdo Llp .
Get GBR PHOENIX BEARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gbr Phoenix Beard Group Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-08) - LIQ03
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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dissolved-compulsory-strike-off-suspended (2019-07-06) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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gazette-notice-compulsory (2019-06-04) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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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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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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auditors-resignation-company (2016-08-31) - AUD
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accounts-with-accounts-type-full (2016-08-31) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-11-13) - AD04
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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 (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-04) - AD02
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-return-purchase-own-shares (2010-07-08) - SH03
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capital-cancellation-shares (2010-07-08) - SH06
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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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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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move-registers-to-sail-company (2010-11-28) - AD03
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change-sail-address-company-with-old-address (2010-11-28) - AD02
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change-person-director-company-with-change-date (2010-11-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-28) - AD01
keyboard_arrow_right 2009
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-09-30) - CAP-MDSC
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legacy (2009-09-30) - CAP-SS
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legacy (2009-09-30) - SH20
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legacy (2009-09-30) - 122
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accounts-with-accounts-type-full (2009-10-02) - AA
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resolution (2009-11-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-03-03) - 363a
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legacy (2008-01-21) - 288b
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-08-07) - 288b
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accounts-with-accounts-type-full (2008-03-31) - AA
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-27) - 363a
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resolution (2008-09-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-17) - 288c
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-06-25) - 288a
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legacy (2007-07-23) - 288b
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legacy (2007-09-07) - 288b
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-11-22) - 363s
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legacy (2006-10-24) - 288b
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legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 122
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resolution (2005-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-01-21) - 363a
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legacy (2005-01-20) - 288a
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) - 288b
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legacy (2004-07-28) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-10) - 288a
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legacy (2003-11-25) - 363s
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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 (2003-07-15) - 288c
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legacy (2003-01-16) - 395
keyboard_arrow_right 2002
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legacy (2002-10-22) - 287
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-11-07) - 288b
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legacy (2002-12-13) - 288a
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legacy (2002-11-07) - 288a
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legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288a
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accounts-with-accounts-type-full (2001-01-24) - AA
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legacy (2001-01-28) - 363a
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resolution (2001-04-04) - RESOLUTIONS
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memorandum-articles (2001-04-04) - MEM/ARTS
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-06) - 288b
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legacy (2001-11-13) - 288c
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legacy (2001-11-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
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legacy (2000-01-13) - 363a
keyboard_arrow_right 1999
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resolution (1999-04-26) - RESOLUTIONS
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legacy (1999-05-12) - 169
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legacy (1999-04-23) - 395
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legacy (1999-06-02) - 288b
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memorandum-articles (1999-04-23) - MEM/ARTS
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-02-09) - 395
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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 (1999-07-21) - 122
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resolution (1999-04-23) - RESOLUTIONS
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legacy (1999-07-21) - 88(2)R
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-10-08) - 288a
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legacy (1999-10-11) - 88(2)R
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363(353)
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legacy (1998-01-02) - 363a
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legacy (1998-11-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 122
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legacy (1996-01-23) - 123
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resolution (1996-01-23) - RESOLUTIONS
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resolution (1996-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-01-24) - 88(2)R
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legacy (1996-12-11) - 288a
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legacy (1996-12-11) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 363x
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legacy (1995-03-30) - 288
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resolution (1995-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-11-28) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-07) - RESOLUTIONS
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legacy (1994-02-07) - 122
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legacy (1994-03-14) - 224
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legacy (1994-03-14) - 288
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statement-of-affairs (1994-07-07) - SA
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legacy (1994-05-26) - 88(2)P
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legacy (1994-07-07) - 88(2)O
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legacy (1994-02-07) - 123
keyboard_arrow_right 1993
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legacy (1993-12-11) - 287
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legacy (1993-12-11) - 288
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incorporation-company (1993-11-01) - NEWINC
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miscellaneous (1993-11-01) - MISC
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certificate-change-of-name-company (1993-12-23) - CERTNM