Company NameBeamridge Holdings Limited
Company StatusDissolved
Company Number10420901
CategoryPrivate Limited Company
Incorporation Date11 October 2016(7 years, 5 months ago)
Dissolution Date5 April 2022 (1 year, 11 months ago)
Previous NamesCBAM Holdings Limited and Cbkam Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Charlie Scott Collins May
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMrs Renee May
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2019(2 years, 6 months after company formation)
Appointment Duration2 years, 12 months (closed 05 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Secretary NameMiss Alise May
StatusClosed
Appointed10 April 2019(2 years, 6 months after company formation)
Appointment Duration2 years, 12 months (closed 05 April 2022)
RoleCompany Director
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Secretary NameMiss Brooke Danielle May
StatusClosed
Appointed10 April 2019(2 years, 6 months after company formation)
Appointment Duration2 years, 12 months (closed 05 April 2022)
RoleCompany Director
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

5 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2019Compulsory strike-off action has been suspended (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
10 April 2019Appointment of Miss Alise May as a secretary on 10 April 2019 (2 pages)
10 April 2019Appointment of Miss Brooke Danielle May as a secretary on 10 April 2019 (2 pages)
10 April 2019Confirmation statement made on 29 November 2018 with updates (5 pages)
10 April 2019Appointment of Miss Renee May as a director on 10 April 2019 (2 pages)
28 August 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
25 June 2018Name correction from beamridge holdings LIMITED to beamridge holdings LIMITED (1 page)
12 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-06
  • ANNOTATION Other changed its name on 12TH April 2018 to beamridge holdings LIMITED and not the name beambridge holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
(2 pages)
12 April 2018Change of name notice (2 pages)
23 March 2018Sub-division of shares on 16 March 2018 (4 pages)
12 March 2018Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 February 2018Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 February 2018 (1 page)
15 February 2018Director's details changed for Mr. Charlie Scott Collins May on 15 February 2018 (2 pages)
20 December 2017Change of name notice (2 pages)
20 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-06
(2 pages)
20 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-06
(2 pages)
20 December 2017Change of name notice (2 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
23 November 2016Director's details changed for Mr. Charlie Collins May on 23 November 2016 (2 pages)
23 November 2016Director's details changed for Mr. Charlie Collins May on 23 November 2016 (2 pages)
11 October 2016Incorporation
Statement of capital on 2016-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 October 2016Incorporation
Statement of capital on 2016-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)