BE

BEEHYTHE ESTATES LIMITED

Dissolved

Company number 02796568

London · Incorporated 5 March 1993

1 More London Place, London, SE1 2AF

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 540 LIMITED · 5 March 1993 – 20 December 1993

BRIDE DEVELOPMENTS (HYTHE) LIMITED · 20 December 1993 – 4 November 1994

Previous registered addresses

Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA · until 12 April 2018

, Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom · until 22 March 2018

, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL · until 29 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 February 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SYTHES, Jamila Clare Dabbagh
Director
11 January 2018
WR
WELCH, Robert John
Director
10 August 2016
TS
TESCO SECRETARIES LIMITED
Corporate Secretary
15 October 2013
GJ
GIBNEY, John
Director · Resigned
20 March 2015
MP
MOORE, Paul Anthony
Director · Resigned
23 January 2015
IM
IDDON, Michael James
Director · Resigned
5 February 2014
TS
TESCO SERVICES LIMITED
Corporate Director · Resigned
24 January 2013
MA
MARSH, Adrian Ross Thomas
Director · Resigned
2 March 2011
LT
LEAHY, Terrence Patrick, Sir
Director · Resigned
2 March 2010
LJ
LLOYD, Jonathan Mark
Director · Resigned
31 May 2005
OH
O'KEEFE, Helen Jane
Secretary · Resigned
31 August 2004
NL
NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director · Resigned
15 March 2004
FM
FIELD, Martin John
Director · Resigned
30 May 2003
SN
SANKAR, Nadine Amanda
Secretary · Resigned
17 December 2001
AR
AGER, Rowley Stuart
Director · Resigned
17 December 2001
BJ
BAILEY, John Anthony
Director · Resigned
17 December 2001
LT
LEAHY, Terence Patrick, Sir
Director · Resigned
17 December 2001
MT
MASON, Timothy John Rollit
Director · Resigned
17 December 2001
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
13 October 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
19 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
QR
QUIN, Richard William
Secretary · Resigned
1 October 1995
QR
QUIN, Richard William
Director · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
16 December 1994
GV
GARNHAM, Vanessa Indira
Director · Resigned
16 December 1994
GK
GODFREY, Kevin Joseph
Director · Resigned
16 December 1994
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
16 December 1994
BA
BANKS, Alan Dudley
Secretary · Resigned
10 December 1993
BA
BANKS, Alan Dudley
Director · Resigned
10 December 1993
HM
HAMILTON, Michael
Director · Resigned
10 December 1993
MM
MORRISON, Michael John
Director · Resigned
10 December 1993
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
5 March 1993
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 March 1993

Persons with significant control

PS
Tesco Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2018 View
Move Registers To Sail Company With New Address
Address
19 April 2018 View
Change Sail Address Company With Old Address New Address
Address
12 April 2018 View
Change Sail Address Company With New Address
Address
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2018 View
Legacy
Capital
1 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2018 View
Legacy
Insolvency
1 February 2018 View
Resolution
Resolution
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
30 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2012 View
Resolution
Resolution
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Resolution
Resolution
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Accounts
1 August 2002 View
Legacy
Address
14 July 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Auditors Resignation Company
Auditors
9 January 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
18 October 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Capital
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Capital
26 July 1996 View
Auditors Resignation Company
Auditors
11 July 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Accounts
23 January 1996 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Accounts
6 March 1995 View
Legacy
Mortgage
23 January 1995 View
Legacy
Mortgage
23 January 1995 View
Auditors Resignation Company
Auditors
8 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Address
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 November 1994 View
Certificate Change Of Name Company
Change Of Name
3 November 1994 View
Legacy
Annual Return
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Mortgage
18 January 1994 View
Memorandum Articles
Incorporation
9 January 1994 View
Legacy
Capital
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Accounts
22 December 1993 View
Legacy
Address
22 December 1993 View
Resolution
Resolution
21 December 1993 View
Certificate Change Of Name Company
Change Of Name
17 December 1993 View
Legacy
Address
2 April 1993 View
Incorporation Company
Incorporation
5 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
#00121965
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.