BEACHAM WHITEHEAD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Cavendish House 39-41 Waterloo Street Birmingham B2 5PP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
John Henry Thomas Whitehead	Director	British	England	58	21 Jan 1998	Active
Nicholas James White	Director	British	England	58	17 May 2018	Active
Robert Michael Beacham	Director	British	United Kingdom	58	21 Jan 1998	Active
Robert Michael Beacham	Secretary	British	Unknown	—	21 Jan 1998	Active

Shareholders

Shareholders (2)


Newincco 1386 Ltd	100.0%	124,258	Ordinary	1 Feb 2017
Marylise Perrard	0.0%	0	A Ordinary	1 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newincco1386 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

NEWINCCO 1386 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 1382 LIMITED united kingdom significant influence or control

LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE ENTERPRISE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

BEACHAM WHITEHEAD HOLDINGS LIMITED Current Company

LPB REALISATIONS 2020 LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Aug 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(17 pages)
8 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Nov 2020	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)
15 Oct 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)