Beighton Business Centre Ltd

Company Name	Beighton Business Centre Ltd
Company Status	Dissolved
Company Number	04964466
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)
Previous Name	Seven Security Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Chapman
Nationality	British
Status	Closed
Appointed	01 July 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 30 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	27 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA

Director Name	Mr John Chapman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	52a High Street Beighton Sheffield South Yorkshire S20 1ED

Director Name	Mr John Carter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a High Street Beighton Sheffield South Yorkshire S20 1ED

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	First Accountancy Systems Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(7 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 20 July 2011)
Correspondence Address	52a High Street Beighton Sheffield South Yorkshire S20 1ED

Contact

Website	www.beightonbusinesscentre.co.uk/
Email address	[email protected]
Telephone	0800 0345375
Telephone region	Freephone

Location

Registered Address	52a High Street Beighton Sheffield South Yorkshire S20 1ED
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	John Carter 50.00% Ordinary
1 at £1	Mr J. Chapman 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 January 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
17 July 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 July 2011	Appointment of Mr John Carter as a director (2 pages)
21 July 2011	Appointment of Mr John Carter as a director (2 pages)
20 July 2011	Termination of appointment of First Accountancy Systems Limited as a director (1 page)
20 July 2011	Termination of appointment of First Accountancy Systems Limited as a director (1 page)
12 January 2011	Company name changed seven security LTD\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
12 January 2011	Company name changed seven security LTD\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
4 January 2011	Change of name notice (1 page)
4 January 2011	Change of name notice (1 page)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Appointment of Mr John Chapman as a director (2 pages)
23 November 2009	Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA on 23 November 2009 (1 page)
23 November 2009	Director's details changed for First Accountancy Systems Limited on 1 November 2009 (2 pages)
23 November 2009	Appointment of Mr John Chapman as a director (2 pages)
23 November 2009	Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA on 23 November 2009 (1 page)
23 November 2009	Director's details changed for First Accountancy Systems Limited on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for First Accountancy Systems Limited on 1 November 2009 (2 pages)
23 February 2009	Return made up to 14/11/08; full list of members (3 pages)
23 February 2009	Return made up to 14/11/08; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
11 March 2008	Return made up to 14/11/07; full list of members (3 pages)
11 March 2008	Return made up to 14/11/07; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
21 February 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
5 March 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
5 March 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
2 May 2006	Return made up to 14/11/05; full list of members (2 pages)
2 May 2006	Return made up to 14/11/05; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
31 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
17 March 2005	Return made up to 14/11/04; full list of members (6 pages)
17 March 2005	Return made up to 14/11/04; full list of members (6 pages)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	First Gazette notice for compulsory strike-off (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
14 November 2003	Incorporation (9 pages)
14 November 2003	Incorporation (9 pages)

Beighton Business Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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