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Home > England & Wales Companies > BEVERLEY HILLS LIMITED
Company Information for

BEVERLEY HILLS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
04169925
Private Limited Company
Active

Company Overview

About Beverley Hills Ltd
BEVERLEY HILLS LIMITED was founded on 2001-02-28 and has its registered office in London. The organisation's status is listed as "Active". Beverley Hills Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEVERLEY HILLS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in N20
 
Filing Information
Company Number 04169925
Company ID Number 04169925
Date formed 2001-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLEY HILLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name BEVERLEY HILLS LIMITED
The following companies were found which have the same name as BEVERLEY HILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEVERLEY HILLS INTERIORS LIMITED THE OLD RECTORY WARE ROAD WIDFORD WARE HERTFORDSHIRE SG12 8RL Active Company formed on the 1994-09-05
BEVERLEY HILLS INVESTMENTS LIMITED THE OLD RECTORY WARE ROAD WIDFORD WARE HERTFORDSHIRE SG12 8RL Active Company formed on the 2012-03-01
BEVERLEY HILLS JEWELLERS LTD 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 1987-06-18
BEVERLEY HILLS TEETH WHITENING LTD 43 BEAN CROFT SOUTH WOODGATE BIRMINGHAM WEST MIDLANDS B32 3TG Dissolved Company formed on the 2012-05-28
BEVERLEY HILLS (AUST.) PTY LTD NSW 2179 Active Company formed on the 2001-06-04
BEVERLEY HILLS CHAPEL PTY LTD Dissolved Company formed on the 2012-04-20
BEVERLEY HILLS DARLING ST PROPRIETARY LIMITED VIC 3141 Active Company formed on the 1956-10-15
BEVERLEY HILLS PROPRIETARY LIMITED Adelaide SA 5000 Active Company formed on the 1951-06-20
BEVERLEY HILLS HOME IMPROVEMENTS INC. Ontario M1P Unknown
BEVERLEY HILLS ESTATES HOLDINGS INC. Ontario Unknown
BEVERLEY HILLS CONSULTANTS New Brunswick Unknown
Beverley Hills Management Inc. Delaware Unknown
BEVERLEY HILLS ESTATES LIMITED C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS Liquidation Company formed on the 2017-01-30
Beverley Hills Limited Unknown
BEVERLEY HILLS LAW LTD 28-30 Union Street Maidstone KENT ME14 1ED Active - Proposal to Strike off Company formed on the 2022-02-28
BEVERLEY HILLS GROUP LIMITED C/O BEYOND CORPORATE, BASS WAREHOUSE 4 CASTLE STREET MANCHESTER LANCASHIRE M3 4LZ Active Company formed on the 2024-01-24

Company Officers of BEVERLEY HILLS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN HARTSTONE
 Director 2001-02-28
JEREMY LAWRENCE HARTSTONE
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUSAN HARTSTONE
 Company Secretary 2001-02-28 2009-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-28 2001-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SUSAN HARTSTONE SHELGOLD JEWELLERY LIMITED Director 2018-04-04 CURRENT 1964-02-27 Active
JACQUELINE SUSAN HARTSTONE HAMILTONS THE JEWELLERS LIMITED Director 2014-04-30 CURRENT 1989-05-30 Active
JACQUELINE SUSAN HARTSTONE BRANDWORTH LTD Director 2010-09-28 CURRENT 2002-02-13 Active
JACQUELINE SUSAN HARTSTONE HARDFROST LIMITED Director 2007-12-13 CURRENT 2007-03-08 Active
JACQUELINE SUSAN HARTSTONE JADE JEWELLERS LIMITED Director 1994-10-04 CURRENT 1994-10-04 Active
JACQUELINE SUSAN HARTSTONE BEVERLEY HILLS JEWELLERS LTD Director 1992-07-01 CURRENT 1987-06-18 Active
JEREMY LAWRENCE HARTSTONE HAMILTONS THE JEWELLERS LIMITED Director 2014-04-30 CURRENT 1989-05-30 Active
JEREMY LAWRENCE HARTSTONE HARDFROST LIMITED Director 2007-12-13 CURRENT 2007-03-08 Active
JEREMY LAWRENCE HARTSTONE BRANDWORTH LTD Director 2002-02-25 CURRENT 2002-02-13 Active
JEREMY LAWRENCE HARTSTONE JADE JEWELLERS LIMITED Director 1994-10-04 CURRENT 1994-10-04 Active
JEREMY LAWRENCE HARTSTONE BEVERLEY HILLS JEWELLERS LTD Director 1992-07-01 CURRENT 1987-06-18 Active
JEREMY LAWRENCE HARTSTONE SHELGOLD JEWELLERY LIMITED Director 1992-05-01 CURRENT 1964-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM 35 Ballards Lane London N3 1XW United Kingdom
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM 35 Ballards Lane London N3 1XW United Kingdom
2022-04-28DIRECTOR APPOINTED MR BRADLEY JAMES HARTSTONE
2022-04-28AP01DIRECTOR APPOINTED MR BRADLEY JAMES HARTSTONE
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SUSAN HARTSTONE
2021-05-25PSC07CESSATION OF JEREMY LAWRENCE HARTSTONE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LAWRENCE HARTSTONE
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-14AA01Current accounting period extended from 28/02/11 TO 30/06/11
2011-01-24AA01Current accounting period shortened from 30/06/11 TO 28/02/11
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-24AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN HARTSTONE / 28/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAWRENCE HARTSTONE / 28/02/2010
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE HARTSTONE
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-24363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 2 MOUNTAIN COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2005-05-06363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2004-03-10363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-24225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-03-13363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8JH
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-10225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bSECRETARY RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEVERLEY HILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEVERLEY HILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERLEY HILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEVERLEY HILLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEVERLEY HILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERLEY HILLS LIMITED
Trademarks
We have not found any records of BEVERLEY HILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERLEY HILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEVERLEY HILLS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY HILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLEY HILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEVERLEY HILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode EC3V 3QQ