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BEATTIES LIMITED

Dissolved London

Non-trading company

Non-trading company
B

BEATTIES LIMITED

Non-trading company

Founded 30 Oct 2000 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 9 Nov 2017
Confirmation Statement Submitted 13 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

27 Baker Street London W1U 8AH

Credit Report

Discover BEATTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Fei-er ChengDirectorChineseChina4430 Jul 2018Active
Yong ShenDirectorBritishEngland5430 Jul 2018Active

Shareholders

Shareholders (1)

House Of Fraser (stores) Ltd
100.0%
126 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Yafei Yuan

Chinese

Active
Notified 6 Apr 2016
Residence China
DOB December 1964
Nature of Control
  • Significant Influence Or Control

House Of Fraser (stores) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HF STORES REALISATIONS LIMITED united kingdom shares 75 to 100 percent
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
HOUSE OF FRASER GROUP LIMITED united kingdom
BEATTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2019GazetteGazette Dissolved CompulsoryView(1 page)
5 Feb 2019GazetteGazette Notice CompulsoryView(1 page)
28 Jan 2019OfficersTermination of Peter Geoffrey Hearsey as director on 2019-01-11View(2 pages)
21 Dec 2018OfficersTermination of Peter Geoffrey Hearsey as director on 2018-12-07View(1 page)
13 Aug 2018OfficersAppointment of Mr Fei-Er Cheng as director on 2018-07-30View(2 pages)
25 Jun 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
5 Feb 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
28 Jan 2019 Officers

Termination of Peter Geoffrey Hearsey as director on 2019-01-11

View Document(2 pages)
21 Dec 2018 Officers

Termination of Peter Geoffrey Hearsey as director on 2018-12-07

View Document(1 page)
13 Aug 2018 Officers

Appointment of Mr Fei-Er Cheng as director on 2018-07-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 25 Jun 2019

Gazette Notice Compulsory

7 years ago on 5 Feb 2019

Termination of Peter Geoffrey Hearsey as director on 2019-01-11

7 years ago on 28 Jan 2019

Termination of Peter Geoffrey Hearsey as director on 2018-12-07

7 years ago on 21 Dec 2018

Appointment of Mr Fei-Er Cheng as director on 2018-07-30

7 years ago on 13 Aug 2018