About

Registered Number: 07374401
Date of Incorporation: 13/09/2010 (13 years and 8 months ago)
Company Status: Active
Date of Dissolution: 24/04/2012 (12 years and 1 month ago)
Registered Address: 62 Regent Street, Rugby, CV21 2PS,

 

Having been setup in 2010, Beeches Burbage Management Company Ltd has its registered office in Rugby, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Lisa 21 February 2018 - 1
KING, Rachel 10 January 2018 - 1
LAWACT LIMITED 13 September 2010 05 October 2010 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Alistair 05 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 27 September 2018
PSC08 - N/A 16 August 2018
AA - Annual Accounts 30 June 2018
AP01 - Appointment of director 21 February 2018
PSC07 - N/A 21 February 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 March 2016
AR01 - Annual Return 17 March 2016
AR01 - Annual Return 17 March 2016
AR01 - Annual Return 17 March 2016
AR01 - Annual Return 17 March 2016
AD01 - Change of registered office address 17 March 2016
AA - Annual Accounts 17 March 2016
AA - Annual Accounts 17 March 2016
AA - Annual Accounts 17 March 2016
AA - Annual Accounts 17 March 2016
RT01 - Application for administrative restoration to the register 17 March 2016
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
TM01 - Termination of appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AP01 - Appointment of director 13 October 2010
AP03 - Appointment of secretary 13 October 2010
AD01 - Change of registered office address 13 October 2010
NEWINC - New incorporation documents 13 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.