YORKMOOR BECKENHAM GROVE LTD (05650884)

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Status :

active

Updated :

14 Sep 2018

Qynn Score :

96

Incorporated :

12 Dec 2005

Type :

ltd

Accounts Due :

24 Sep 2019

Last Accounts :

24 Dec 2017

Directors :

1

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

81100
81210
81300

Latest Financials

Address

BR2 0JU,
Flat 4 Harrison Court Beckenham Grove,
20 Beckenham Grove,
Bromley,
Kent,
United Kingdom,
BR2 0JU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

PO Box BR2 0JU Flat 4 Harrison Court Beckenham Grove 20 Beckenham Grove Bromley Kent BR2 0JU

Date From

26/06/2017

Date To

Current

 

Address

BR2 0JU, Flat 4 Harrison Court Beckenham Grove, 20 Beckenham Grove, Bromley, Kent, United Kingdom, BR2 0JU

Date From

26/06/2017

Date To

26/06/2017

 

Address

Hayles Bridge Offices 226 Mulgrave Road Cheam Surrey SM2 6JT

Date From

06/01/2010

Date To

26/06/2017

Confirmation Statment

14 September 2018

Accounts

8 September 2018

Termination of appointment of Liza Daniels

3 May 2018

Accounting Period

17 April 2018

Confirmation Statment

26 September 2017

Director Details Changed for Mrs Liza Daniels

3 July 2017

Notification of a person with significant control statement

2 July 2017

Appointment of Mrs Liza Daniels

27 June 2017

Appointment of Susan Tickner

27 June 2017

Cessation of Person with Significant Control

26 June 2017

Accounts

26 June 2017

Termination of appointment of Douglas Wright

26 June 2017

Appointment of Mrs Elaine Joanne Huntley

26 June 2017

Termination of appointment of Colin David Delaney

26 June 2017

Address Change

26 June 2017

Cessation of Person with Significant Control

26 June 2017

Termination of appointment of Colin David Delaney

26 June 2017

Confirmation Statment

26 September 2016

Accounts

26 September 2016

Annual Return

7 January 2016

Accounts

3 October 2015

Annual Return

8 January 2015

Accounts

11 July 2014

Annual Return

8 January 2014

Accounts

8 April 2013

Annual Return

7 January 2013

Accounts

17 April 2012

Annual Return

21 December 2011

Accounts

15 June 2011

Annual Return

7 January 2011

Accounts

20 May 2010

Annual Return

6 January 2010

Address Change

6 January 2010

Director Details Changed for Mr Douglas Wright

5 January 2010

Director Details Changed for Mr Colin David Delaney

5 January 2010

Accounts

1 October 2009

legacy

5 January 2009

Accounts

11 August 2008

legacy

4 January 2008

Accounts

10 September 2007

legacy

13 February 2007

Incorporation

12 December 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKMOOR BECKENHAM GROVE LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

14/09/2018

Description

Confirmation statement made on 14/09/2018 with updates

Type

Accounts

Date

08/09/2018

Description

Total exemption full accounts made up to 24/12/2017

Type

Officers

Date

03/05/2018

Description

Termination of appointment of Liza Daniels as a director on 03/05/2018

Type

Accounts

Date

17/04/2018

Description

Previous accounting period shortened from 31/12/2017 to 24/12/2017

Type

Confirmation Statement

Date

26/09/2017

Description

Confirmation statement made on 23/09/2017 with no updates

Type

Officers

Date

03/07/2017

Description

Directors details changed for Mrs Liza Daniels on 03/07/2017

Type

Persons with Significant Control

Date

02/07/2017

Description

Notification of a person with significant control statement

Type

Officers

Date

27/06/2017

Description

Appointment of Mrs Liza Daniels as a director on 01/06/2017

Type

Officers

Date

27/06/2017

Description

Appointment of Susan Tickner as a secretary on 01/06/2017

Type

Persons with Significant Control

Date

26/06/2017

Description

Cessation of Colin David Delaney as a person with significant control on 31/05/2017

Type

Accounts

Date

26/06/2017

Description

Micro company accounts made up to 31/12/2016

Type

Officers

Date

26/06/2017

Description

Termination of appointment of Douglas Wright as a director on 31/05/2017

Type

Officers

Date

26/06/2017

Description

Appointment of Mrs Elaine Joanne Huntley as a director on 01/06/2017

Type

Officers

Date

26/06/2017

Description

Termination of appointment of Colin David Delaney as a director on 31/05/2017

Type

Address

Date

26/06/2017

Description

Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to PO Box BR2 0JU Flat 4 Harrison Court Beckenham Grove 20 Beckenham Grove Bromley Kent BR2 0JU on 26/06/2017

Type

Persons with Significant Control

Date

26/06/2017

Description

Cessation of Douglas Wright as a person with significant control on 31/05/2017

Type

Officers

Date

26/06/2017

Description

Termination of appointment of Colin David Delaney as a secretary on 31/05/2017

Type

Confirmation Statement

Date

26/09/2016

Description

Confirmation statement made on 23/09/2016 with updates

Type

Accounts

Date

26/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

07/01/2016

Description

Annual return made up to 12/12/2015 with full list of shareholders

Type

Accounts

Date

03/10/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

08/01/2015

Description

Annual return made up to 12/12/2014 with full list of shareholders

Type

Accounts

Date

11/07/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

08/01/2014

Description

Annual return made up to 12/12/2013 with full list of shareholders

Type

Accounts

Date

08/04/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

07/01/2013

Description

Annual return made up to 12/12/2012 with full list of shareholders

Type

Accounts

Date

17/04/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

21/12/2011

Description

Annual return made up to 12/12/2011 with full list of shareholders

Type

Accounts

Date

15/06/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

07/01/2011

Description

Annual return made up to 12/12/2010 with full list of shareholders

Type

Accounts

Date

20/05/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Annual Return

Date

06/01/2010

Description

Annual return made up to 12/12/2009 with full list of shareholders

Type

Address

Date

06/01/2010

Description

Registered office address changed from Hayles Bridge Offices 226 Mulgrave Road Cheam Surrey SM2 6JT on 06/01/2010

Type

Officers

Date

05/01/2010

Description

Directors details changed for Mr Douglas Wright on 05/01/2010

Type

Officers

Date

05/01/2010

Description

Directors details changed for Mr Colin David Delaney on 05/01/2010

Type

Accounts

Date

01/10/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

05/01/2009

Description

legacy

Type

Accounts

Date

11/08/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

04/01/2008

Description

legacy

Type

Accounts

Date

10/09/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

13/02/2007

Description

legacy

Type

Incorporation

Date

12/12/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Colin David Delaney

Notified

23/09/2016

Ceased

31/05/2017

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Douglas Wright

Notified

23/09/2016

Ceased

31/05/2017

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

01/06/2017

Tenure

1 Yr 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKMOOR BECKENHAM GROVE LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/06/2017

Tenure

1 Yr 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/06/2017

Date Resigned

03/05/2018

Tenure

11 Mths

Type

Director

Date Joined

12/12/2005

Date Resigned

31/05/2017

Tenure

11 Yrs 5 Mths

Type

Director

Date Joined

12/12/2005

Date Resigned

31/05/2017

Tenure

11 Yrs 5 Mths

Type

Secretary

Date Joined

12/12/2005

Date Resigned

31/05/2017

Tenure

11 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKMOOR BECKENHAM GROVE LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKMOOR BECKENHAM GROVE LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKMOOR BECKENHAM GROVE LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.