BECKHAM BRAND HOLDINGS LIMITED

Company number 09176844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
27 Aug 2019 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 15 August 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
02 Jul 2019 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hanover House Hanover Square London W1S 1HP
14 Jun 2019 PSC04 Change of details for David Robert Joseph Beckham as a person with significant control on 8 May 2019
28 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 3,997
28 May 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 PSC07 Cessation of Xix Management Uk Limited as a person with significant control on 8 May 2019
23 May 2019 PSC02 Notification of Footwork Productions Limited as a person with significant control on 8 May 2019
17 May 2019 AD01 Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to Hanover House 14 Hanover Square London W1S 1HP on 17 May 2019
16 May 2019 TM01 Termination of appointment of Robert Cecil Gifford Dodds as a director on 8 May 2019
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 2,998
08 May 2019 CAP-SS Solvency Statement dated 08/05/19
08 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 3,997
08 May 2019 CAP-SS Solvency Statement dated 08/05/19
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 08/05/2019
21 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 2,998
20 Dec 2017 AA Group of companies' accounts made up to 31 December 2016