PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 22/12/2222 December 2022 | Application to strike the company off the register |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 2021-11-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ROBERTS / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / RSBG INVESTMENT LTD / 13/06/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / PELL FRISCHMANN S1 LTD / 03/10/2017 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020505050001 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | CURRSHO FROM 29/03/2016 TO 31/12/2015 |
| 22/10/1522 October 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU |
| 06/10/156 October 2015 | REDUCE ISSUED CAPITAL 25/09/2015 |
| 06/10/156 October 2015 | SOLVENCY STATEMENT DATED 25/09/15 |
| 06/10/156 October 2015 | STATEMENT BY DIRECTORS |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1520 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD CRAIG |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CELIA BROWN |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD CRAIG / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA BROWN / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 04/12/2009 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED STAFFORD CRAIG |
| 16/05/0816 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED BROWN BEECH & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED LINDA SUSAN ROBERTS |
| 10/04/0810 April 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM CHRISTOPHER BROWN LOGGED FORM |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 1 ALLEN MANSIONS ALLEN STREET LONDON W8 6UY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN EMMETT |
| 02/04/082 April 2008 | DIRECTOR APPOINTED SUDHAKER SHRIRANG PRABHU |
| 02/04/082 April 2008 | DIRECTOR APPOINTED DR WILEM WILLIAM FRISCHMANN |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 30/12/2007 |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 30/12/07 |
| 05/03/085 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ORCHARD HOUSE ADAM & EVE MEWS 167-169 KENSINGTON HIGH STREET LONDON W8 6SH |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 04/09/944 September 1994 | NC INC ALREADY ADJUSTED 17/08/94 |
| 04/09/944 September 1994 | £ NC 100/1000 17/08/9 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 09/07/919 July 1991 | ALTER MEM AND ARTS 17/06/91 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/02/898 February 1989 | RETURN MADE UP TO 16/11/88; NO CHANGE OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 4 WRIGHTS LANE KENSINGTON LONDON W8 6TA |
| 15/12/8615 December 1986 | COMPANY NAME CHANGED GATELAST LIMITED CERTIFICATE ISSUED ON 15/12/86 |
| 10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company