BEEHIRE CAR AND VAN RENTALS LTD
| Status | ACTIVE |
| Company No. | 11624563 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2018 |
| Age | 5 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BEEHIRE CAR AND VAN RENTALS LTD is an active private limited company with number 11624563. It was incorporated 5 years, 7 months, 19 days ago, on 16 October 2018. The company address is Vernon Garage Vernon Garage, Leighton Buzzard, LU7 2LY, Bedfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Ellis
Appointment date: 2024-04-24
Documents
Gazette filings brought up to date
Date: 20 Jan 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2024
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Dissolved compulsory strike off suspended
Date: 06 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116245630001
Charge creation date: 2023-11-24
Documents
Confirmation statement with updates
Date: 17 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Shepherd
Change date: 2020-11-30
Documents
Cessation of a person with significant control
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Jason Stylli-Roussou
Cessation date: 2020-11-30
Documents
Change to a person with significant control
Date: 10 May 2020
Action Date: 05 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Jason Stylli-Roussou
Change date: 2020-04-05
Documents
Termination director company with name termination date
Date: 10 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jason Stylli-Roussou
Termination date: 2020-05-07
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-05
Psc name: David Shepherd
Documents
Change to a person with significant control
Date: 01 May 2020
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-05
Psc name: Mr Nicholas Jason Stylli-Roussou
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: Vernon Garage Station Approach Leighton Buzzard Bedfordshire LU7 2LY
Change date: 2020-02-04
Old address: Comptons Yard, Grovebury Road Leighton Buzzard LU7 4TS United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 11 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
New address: Comptons Yard, Grovebury Road Leighton Buzzard LU7 4TS
Old address: Model Farm Watling Street Little Brickhill Buckinghamshire MK17 9NT England
Change date: 2019-04-26
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Shepherd
Appointment date: 2018-12-05
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
New address: Model Farm Watling Street Little Brickhill Buckinghamshire MK17 9NT
Old address: 398 Coast Road Pevensey Bay East Sussex BN24 6NY England
Change date: 2018-11-14
Documents
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