Company Information for BEATTIES LIMITED
27 BAKER STREET, LONDON, W1U 8AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BEATTIES LIMITED | |||
Legal Registered Office | |||
27 BAKER STREET LONDON W1U 8AH Other companies in W1U | |||
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Previous Names | |||
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Company Number | 04098479 | |
---|---|---|
Company ID Number | 04098479 | |
Date formed | 2000-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-05 07:35:37 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | 27 BAKER STREET LONDON W1U 8AH | Dissolved | Company formed on the 1959-02-02 | |
BEATTIES (NORTHERN) LIMITED | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD | Active - Proposal to Strike off | Company formed on the 1936-01-20 | |
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BEATTIES & CO ABERGAVENNY LLP | 36 COMMERCIAL STREET TREDEGAR GWENT NP22 3DJ | Dissolved | Company formed on the 2011-03-30 |
BEATTIES & CO BRYNMAWR LIMITED | ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH | Liquidation | Company formed on the 2013-07-24 | |
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BEATTIES AUTO SERVICE INC | Georgia | Unknown | |
BEATTIES BARBERS & CO LIMITED | 36 COMMERCIAL STREET TREDEGAR GWENT WALES NP22 3DJ | Dissolved | Company formed on the 2010-06-03 | |
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BEATTIES BUDDIES LIMITED | 16 REAY CRESCENT BOLDON COLLIERY TYNE AND WEAR NE35 9EB | Dissolved | Company formed on the 2010-05-20 |
BEATTIES BARBERS NP7 LIMITED | PEMBROKE HOUSE BRECON ROAD ABERGAVENNY NP7 5UG | Active | Company formed on the 2015-07-24 | |
BEATTIES BUILDING SERVICES LTD | SANDERSON HOUSE (C/O BUCKLE BARTON LIMITED) 22 STATION ROAD HORSFORTH LEEDS LS18 5NT | Active | Company formed on the 2016-12-08 | |
BEATTIES BAR LTD | 8 MARKET PLACE BEDLINGTON NE22 5TN | Active | Company formed on the 2024-12-24 | |
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BEATTIES COMMUNITY PHARMACY, LLC | BEATTIE'S COMMUNITY PHARMACY 3140 Village Vista Dr Erie CO 80516 | Voluntarily Dissolved | Company formed on the 1996-08-07 |
BEATTIES CHIP SHOP LIMITED | 220 SHANKILL ROAD BELFAST BT13 2BJ | Active | Company formed on the 2020-05-06 | |
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BEATTIES CONSTRUCTION & MECHANICAL SERVICES PTY LTD | Active | Company formed on the 2021-10-18 | |
BEATTIES DISTRIBUTION SERVICES LTD | LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL EXCHANGE BELFAST BT2 8BG | Liquidation | Company formed on the 1999-11-08 | |
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BEATTIES FLAT PASTORAL COMPANY PTY. LTD. | Active | Company formed on the 1980-12-15 | |
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BEATTIES FORD ROAD DEVELOPMENT INC | North Carolina | Unknown | |
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BEATTIES FORD TEXACO WRECKER SERVICE INC | North Carolina | Unknown | |
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BEATTIES FORD HANDY MART INC | North Carolina | Unknown | |
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BEATTIES FORD RETAIL INVESTORS LLC | North Carolina | Unknown | |
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BEATTIES FORD MEMORIAL GARDENS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY HEARSEY |
||
FEI-ER CHENG |
||
PETER GEOFFREY HEARSEY |
||
YONG SHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DAVID ELLIOT |
Director | ||
NIGEL ODDY |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
JOHN KING |
Director | ||
DONALD MCCARTHY |
Director | ||
STEFAN JOHN CASSAR |
Director | ||
DAVID ALEXANDER ROBERTSON ADAMS |
Director | ||
JOHN COLEMAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMINAL CLOTHING LTD. | Company Secretary | 2009-08-06 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (BLF) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 | |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-04-27 | Liquidation | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (STORECARD) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-31 | Liquidation | |
HOUSE OF FRASER (PIH) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-03 | Liquidation | |
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1959-02-02 | Dissolved 2015-05-05 | |
JAM B REALISATIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1921-08-30 | Liquidation | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Liquidation | |
HOUSE OF FRASER (INVESTMENTS) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
HOUSE OF FRASER (FINANCE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Liquidation | |
BLF (GRIMSBY) 8 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (HULL) 9 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (CAMBERLEY) 1 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
BL FRASER LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1998-12-29 | Dissolved 2016-02-09 | |
DICKINS & JONES LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1913-07-11 | Active | |
HF STORES REALISATIONS LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1919-10-17 | In Administration | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1986-08-04 | Liquidation | |
HOUSE OF FRASER TRUSTEES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
HFL REALISATIONS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Director | 2018-07-30 | CURRENT | 2005-03-15 | Liquidation | |
HF STORES REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1919-10-17 | In Administration | |
HFL REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Director | 2018-07-30 | CURRENT | 1986-08-04 | Liquidation | |
JAM B REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1921-08-30 | Liquidation | |
HOUSE OF FRASER GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (FINANCE) LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-30 | Liquidation | |
CRIMINAL CLOTHING LTD. | Director | 2017-04-23 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2017-04-23 | CURRENT | 2006-10-31 | Liquidation | |
BIBA RETAIL LIMITED | Director | 2017-04-23 | CURRENT | 2009-11-14 | Active | |
JAM B REALISATIONS LIMITED | Director | 2017-04-23 | CURRENT | 1921-08-30 | Liquidation | |
THE NEW WEST END COMPANY | Director | 2017-04-03 | CURRENT | 2000-07-19 | Active | |
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED | Director | 2018-07-30 | CURRENT | 2014-12-17 | Active | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Director | 2018-07-30 | CURRENT | 2005-03-15 | Liquidation | |
HF STORES REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1919-10-17 | In Administration | |
HFL REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Director | 2018-07-30 | CURRENT | 1986-08-04 | Liquidation | |
JAM B REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1921-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Peter Geoffrey Hearsey on 2019-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HEARSEY | |
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
AP01 | DIRECTOR APPOINTED MR FEI-ER CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID ELLIOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY HEARSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY GIFFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | |
AP01 | DIRECTOR APPOINTED MR NIGEL ODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/13 | |
CH01 | Director's details changed for Mr Mark Anthony Gifford on 2013-01-09 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GIFFORD / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY HEARSEY / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 | |
288a | DIRECTOR APPOINTED MARK ANTHONY GIFFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN CASSAR | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 | |
ELRES | S252 DISP LAYING ACC 15/10/07 | |
RES13 | COMPANY BUSINESS 15/10/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LINEA JUNIOR LIMITED CERTIFICATE ISSUED ON 13/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEATTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |