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BEVERLY HILLS INTERNATIONAL LTD - 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom
Company Information
- Company registration number
- 05905833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 601 London Road
- Westcliff On Sea
- Essex
- SS0 9PE 601 London Road, Westcliff On Sea, Essex, SS0 9PE UK
Management
- Managing Directors
- ORDERED MANAGEMENT DIRECTOR LTD
- ROBIN JOHN PHILLIPS
- JACOBS, Jody Craig
- Company secretaries
- ORDERED MANAGEMENT SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-15
- Age Of Company 2006-08-15 18 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Earl Howard Jacobs
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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BEVERLY HILLS INTERNATIONAL LTD Company Description
- BEVERLY HILLS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 05905833. Its current trading status is "live". It was registered 2006-08-15. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 601 London Road .
Get BEVERLY HILLS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beverly Hills International Ltd - 601 London Road, Westcliff On Sea, Essex, SS0 9PE, United Kingdom
- 2006-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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mortgage-satisfy-charge-full (2023-05-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-sail-address-company-with-old-address-new-address (2022-08-30) - AD02
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-sail-address-company-with-old-address-new-address (2020-08-19) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-18) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-16) - CS01
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
keyboard_arrow_right 2015
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15/08/15 FULL LIST (2015-08-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
keyboard_arrow_right 2014
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15/08/14 FULL LIST (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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15/08/13 FULL LIST (2013-08-20) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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15/08/12 FULL LIST (2012-08-16) - AR01
keyboard_arrow_right 2011
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15/08/11 FULL LIST (2011-09-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS (2011-04-20) - TM01
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DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-24) - AD03
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SAIL ADDRESS CREATED (2010-08-24) - AD02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT DIRECTOR LTD / 01/10/2009 (2010-08-23) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 (2010-08-23) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
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change-sail-address-company (2010-08-24) - AD02
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change-corporate-director-company-with-change-date (2010-08-23) - CH02
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-20) - AA
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15/08/10 FULL LIST (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-03-09) - 288a
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS (2009-03-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-08-19) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-28) - AA
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 353a
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legacy (2007-03-12) - 288a
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legacy (2007-01-02) - 287
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legacy (2007-01-30) - 395
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DIRECTOR RESIGNED (2007-03-14) - 288b
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SECRETARY RESIGNED (2007-03-14) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-03-14) - 353a
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NEW DIRECTOR APPOINTED (2007-03-12) - 288a
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NEW SECRETARY APPOINTED (2007-03-12) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-30) - 395
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM: (2007-01-02) - 287
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legacy (2007-03-14) - 288b
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legacy (2007-08-20) - 363a
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-16) - 288b
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NEW SECRETARY APPOINTED (2006-09-18) - 288a
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NEW DIRECTOR APPOINTED (2006-09-18) - 288a
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NEW SECRETARY APPOINTED (2006-09-14) - 288a
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NEW DIRECTOR APPOINTED (2006-09-14) - 288a
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SECRETARY RESIGNED (2006-08-16) - 288b
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INCORPORATION DOCUMENTS (2006-08-15) - NEWINC
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legacy (2006-08-16) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-09-18) - 288a
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legacy (2006-12-19) - 225
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 (2006-12-19) - 225
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incorporation-company (2006-08-15) - NEWINC