About

Registered Number: 05254756
Date of Incorporation: 08/10/2004 (17 years ago)
Company Status: Liquidation
Registered Address: 6 Snow Hill, London, EC1A 2AY

 

Based in London, Beardsley Realisations 2 Ltd was established in 2004. The organisation has 5 directors listed as Kempster, Jonathan, Mccorry, Julianne, Gingell, Lisa Kate, Gingell, Richard, Wilkinson, Jonathan James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINGELL, Lisa Kate 08 October 2004 30 April 2017 1
GINGELL, Richard 20 January 2015 30 April 2017 1
WILKINSON, Jonathan James 08 October 2004 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
KEMPSTER, Jonathan 20 April 2015 23 May 2016 1
MCCORRY, Julianne 23 May 2016 31 December 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 May 2020
AD01 - Change of registered office address 20 May 2020
LIQ01 - N/A 18 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2020
AD01 - Change of registered office address 13 February 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 12 November 2019
AA01 - Change of accounting reference date 29 April 2019
AA01 - Change of accounting reference date 26 April 2019
MR04 - N/A 25 April 2019
RESOLUTIONS - N/A 05 April 2019
TM01 - Termination of appointment of director 03 April 2019
AD01 - Change of registered office address 15 February 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 10 April 2018
TM02 - Termination of appointment of secretary 01 January 2018
CS01 - N/A 10 October 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AA - Annual Accounts 09 February 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
CS01 - N/A 24 October 2016
TM02 - Termination of appointment of secretary 25 May 2016
AP03 - Appointment of secretary 24 May 2016
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AP03 - Appointment of secretary 20 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AP01 - Appointment of director 21 May 2015
AD01 - Change of registered office address 21 May 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
RESOLUTIONS - N/A 12 May 2015
RESOLUTIONS - N/A 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AA01 - Change of accounting reference date 12 May 2015
MR04 - N/A 29 April 2015
MR01 - N/A 22 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 29 October 2014
CH03 - Change of particulars for secretary 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 24 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 October 2012
RESOLUTIONS - N/A 29 May 2012
SH08 - Notice of name or other designation of class of shares 29 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 May 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 08 September 2011
CH01 - Change of particulars for director 03 August 2011
MG01 - Particulars of a mortgage or charge 01 July 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 18 August 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 27 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 10 August 2009
RESOLUTIONS - N/A 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 06 November 2008
353 - Register of members 28 October 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 01 November 2005
353 - Register of members 01 November 2005
225 - Change of Accounting Reference Date 04 October 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
287 - Change in situation or address of Registered Office 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
NEWINC - New incorporation documents 08 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2015 Fully Satisfied

N/A

Debenture 28 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.