BL

BEEZER (NO.1) LIMITED

Dissolved

Company number 04822517

Newbury · Incorporated 6 July 2003

St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SHOO 30 LIMITED · 6 July 2003 – 18 September 2003

Company overview

BEEZER (NO.1) LIMITED was a private limited company incorporated on 6 July 2003 and registered in England and Wales and dissolved on 17 January 2017. It changed its name from SHOO 30 LIMITED on 6 July 2003. Its registered office is at St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of four directors: MEGAN, Michael Francis (appointed 17 September 2003), MORRIS, Malcolm Vincent (appointed 17 September 2003), WOODS, Keith Desmond (appointed 17 September 2003) and WRIGHT, Helen Marjorie Elizabeth (appointed 17 September 2003). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 8 October 2015. Companies House holds 61 filings for this company, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

MM
MORRIS, Malcolm Vincent
Director
17 September 2003
WH
WRIGHT, Helen Marjorie Elizabeth
Director
17 September 2003
WK
WOODS, Keith Desmond
Director
17 September 2003
MM
MEGAN, Michael Francis
Director
17 September 2003
HS
HAYES, Sally Ann
Secretary · Resigned
16 June 2008
GP
GUBB, Peter Griffiths
Director · Resigned
17 September 2003
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
6 July 2003
SN
SHOOSMITHS NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
20 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
14 July 2009 View
Resolution
Resolution
3 March 2009 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Address
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Address
28 January 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
16 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Accounts
26 September 2003 View
Legacy
Capital
24 September 2003 View
Legacy
Capital
23 September 2003 View
Certificate Change Of Name Company
Change Of Name
18 September 2003 View
Incorporation Company
Incorporation
6 July 2003 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

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