Beverly Hills International Ltd

Company Name	Beverly Hills International Ltd
Director	Jody Craig Jacobs
Company Status	Active
Company Number	05905833
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jody Craig Jacobs
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(15 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Neil Paxton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Salesman
Correspondence Address	124 Greenfield Witham Essex CM8 2FA

Secretary Name	Anis Mohammed Mazhar
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Preston Hill Kenton Harrow Middlesex HA3 9SD

Director Name	Mr Derrick John Phillips
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Mr Robin John Phillips
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Earl Jacobs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Ordered Management Director Ltd (Corporation)
Status	Resigned
Appointed	12 March 2007(6 months, 4 weeks after company formation)
Appointment Duration	15 years (resigned 28 March 2022)
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Secretary Name	Ordered Management Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 March 2007(6 months, 4 weeks after company formation)
Appointment Duration	15 years (resigned 28 March 2022)
Correspondence Address	31 Arden Close Bradley Stoke Bristol BS32 8AX

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Earl Jacobs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£680,026
Cash	£22,378
Current Liabilities	£1,453,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

25 May 2023	Delivered on: 25 May 2023 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, â€œintellectual propertyâ€). Outstanding
29 January 2007	Delivered on: 30 January 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 May 2023

Delivered on: 25 May 2023
Persons entitled: Cynergy Business Finance Limited

Classification: A registered charge
Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, â€œintellectual propertyâ€).
Outstanding

29 January 2007

Delivered on: 30 January 2007
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2020	Appointment of Earl Jacobs as a director on 23 December 2020 (2 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 August 2020	Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW (1 page)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
20 April 2011	Appointment of Mr Robin John Phillips as a director (2 pages)
20 April 2011	Termination of appointment of Derrick Phillips as a director (1 page)
20 April 2011	Appointment of Mr Robin John Phillips as a director (2 pages)
20 April 2011	Termination of appointment of Derrick Phillips as a director (1 page)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009 (1 page)
23 August 2010	Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009 (1 page)
23 August 2010	Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009 (1 page)
23 August 2010	Director's details changed for Ordered Management Director Ltd on 1 October 2009 (1 page)
23 August 2010	Director's details changed for Ordered Management Director Ltd on 1 October 2009 (1 page)
23 August 2010	Director's details changed for Ordered Management Director Ltd on 1 October 2009 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
9 March 2009	Director appointed mr derrick john phillips (1 page)
9 March 2009	Director appointed mr derrick john phillips (1 page)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 15/08/08; full list of members (3 pages)
19 August 2008	Return made up to 15/08/08; full list of members (3 pages)
20 August 2007	Return made up to 15/08/07; full list of members (2 pages)
20 August 2007	Return made up to 15/08/07; full list of members (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Location of register of members (non legible) (1 page)
14 March 2007	Location of register of members (non legible) (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New secretary appointed (1 page)
30 January 2007	Particulars of mortgage/charge (10 pages)
30 January 2007	Particulars of mortgage/charge (10 pages)
2 January 2007	Registered office changed on 02/01/07 from: flat 3 58 chalkwell av westcliff on sea SS0 8NN (1 page)
2 January 2007	Registered office changed on 02/01/07 from: flat 3 58 chalkwell av westcliff on sea SS0 8NN (1 page)
19 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
19 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New secretary appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	Incorporation (13 pages)
15 August 2006	Incorporation (13 pages)