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BEVERLY HILLS INTERNATIONAL LTD - 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom
Company Information
- Company registration number
- 05905833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 601 London Road
- Westcliff On Sea
- Essex
- SS0 9PE 601 London Road, Westcliff On Sea, Essex, SS0 9PE UK
Management
- Managing Directors
- ORDERED MANAGEMENT DIRECTOR LTD
- ROBIN JOHN PHILLIPS
- JACOBS, Jody Craig
- Company secretaries
- ORDERED MANAGEMENT SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-15
- Age Of Company 2006-08-15 17 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Earl Howard Jacobs
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
✓
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BEVERLY HILLS INTERNATIONAL LTD Company Description
- BEVERLY HILLS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 05905833. Its current trading status is "live". It was registered 2006-08-15. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 601 London Road .
Get BEVERLY HILLS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beverly Hills International Ltd - 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom
- 2006-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEVERLY HILLS INTERNATIONAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05905833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05905833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05905833#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 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-02) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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mortgage-satisfy-charge-full (2023-05-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-sail-address-company-with-old-address-new-address (2022-08-30) - AD02
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-sail-address-company-with-old-address-new-address (2020-08-19) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-18) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-16) - CS01
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
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keyboard_arrow_right 2015
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15/08/15 FULL LIST (2015-08-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
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keyboard_arrow_right 2014
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15/08/14 FULL LIST (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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15/08/13 FULL LIST (2013-08-20) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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15/08/12 FULL LIST (2012-08-16) - AR01
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keyboard_arrow_right 2011
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15/08/11 FULL LIST (2011-09-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS (2011-04-20) - TM01
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DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-24) - AD03
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SAIL ADDRESS CREATED (2010-08-24) - AD02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT DIRECTOR LTD / 01/10/2009 (2010-08-23) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 (2010-08-23) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
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change-sail-address-company (2010-08-24) - AD02
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change-corporate-director-company-with-change-date (2010-08-23) - CH02
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-20) - AA
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15/08/10 FULL LIST (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-03-09) - 288a
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS (2009-03-09) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-08-19) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-28) - AA
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 353a
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legacy (2007-03-12) - 288a
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legacy (2007-01-02) - 287
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legacy (2007-01-30) - 395
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DIRECTOR RESIGNED (2007-03-14) - 288b
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SECRETARY RESIGNED (2007-03-14) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-03-14) - 353a
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NEW DIRECTOR APPOINTED (2007-03-12) - 288a
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NEW SECRETARY APPOINTED (2007-03-12) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-30) - 395
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM: (2007-01-02) - 287
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legacy (2007-03-14) - 288b
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legacy (2007-08-20) - 363a
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-16) - 288b
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NEW SECRETARY APPOINTED (2006-09-18) - 288a
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NEW DIRECTOR APPOINTED (2006-09-18) - 288a
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NEW SECRETARY APPOINTED (2006-09-14) - 288a
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NEW DIRECTOR APPOINTED (2006-09-14) - 288a
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SECRETARY RESIGNED (2006-08-16) - 288b
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INCORPORATION DOCUMENTS (2006-08-15) - NEWINC
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legacy (2006-08-16) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-09-18) - 288a
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legacy (2006-12-19) - 225
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 (2006-12-19) - 225
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incorporation-company (2006-08-15) - NEWINC
