BEVERLEY CLIFTON MORRIS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

3 outstanding 1 satisfied

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Contact & Details

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Registered Address

New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 24 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Ppce Group Limited	100.0%	15,000	Ordinary	3 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ppce Holdings Limited

United Kingdom

Active

Notified 3 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Brian William Morris

Ceased 13 May 2017

Ceased

Ppce Group Limited

Ceased 3 Mar 2021

Ceased

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Group Structure

PPCE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC VI LP united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BEVERLEY CLIFTON MORRIS LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Jun 2022	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(24 pages)
10 May 2022	Officers	Termination of Gail Bamforth as director on 2022-04-22	View(1 page)
4 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
11 Mar 2021	Persons With Significant Control	Cessation of A Person with Significant Control as a person with significant control on 2021-03-03	View(1 page)