BEHEREN LIMITED
| Status | DISSOLVED |
| Company No. | 11467412 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2018 |
| Age | 5 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2024 |
| Years | 10 days |
SUMMARY
BEHEREN LIMITED is an dissolved private limited company with number 11467412. It was incorporated 5 years, 10 months, 21 days ago, on 17 July 2018 and it was dissolved 10 days ago, on 28 May 2024. The company address is C/O Interpath Ltd 2nd Floor C/O Interpath Ltd 2nd Floor, Birmingham, B3 2RT.
Company Fillings
Liquidation in administration move to dissolution
Date: 28 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 25 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 28 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 22 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 22 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration extension of period
Date: 20 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 27 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114674120003
Documents
Liquidation administration notice deemed approval of proposals
Date: 03 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 21 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
New address: C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT
Change date: 2022-03-04
Old address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 04 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Steadman
Termination date: 2022-02-20
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Curtis
Appointment date: 2021-06-01
Documents
Change person director company with change date
Date: 08 May 2021
Action Date: 18 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul Steadman
Change date: 2021-04-18
Documents
Change account reference date company previous shortened
Date: 05 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-06-30
Documents
Capital name of class of shares
Date: 13 Aug 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 30 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-30
Charge number: 114674120003
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 30 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114674120001
Charge creation date: 2020-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 30 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114674120002
Charge creation date: 2020-07-30
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Raymond Emmerson
Appointment date: 2020-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Campbell
Appointment date: 2020-07-31
Documents
Notification of a person with significant control
Date: 30 Jul 2020
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jcp One Limited
Notification date: 2020-07-29
Documents
Cessation of a person with significant control
Date: 30 Jul 2020
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-29
Psc name: Jamie Christopher Constable
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Raymond Emmerson
Termination date: 2020-07-29
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Campbell
Termination date: 2020-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Steadman
Appointment date: 2020-07-29
Documents
Accounts with accounts type dormant
Date: 09 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-09
Psc name: Mr Jamie Christopher Constable
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: Mr Philip Raymond Emmerson
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Campbell
Change date: 2019-08-09
Documents
Change corporate secretary company with change date
Date: 13 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rjp Secretaries Limited
Change date: 2019-08-09
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-27
Officer name: Mr Christopher Campbell
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Raymond Emmerson
Change date: 2018-10-08
Documents
Notification of a person with significant control
Date: 06 Aug 2018
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gold Round Limited
Notification date: 2018-07-17
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