Beverley Hills Limited

Active04169925 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jacqueline Susan Hartstone
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
British
Born February 1988 (38)
Director · Appointed 28 February 2001
British
Born May 1958 (68)
Officer history (4 former)
26 April 2022
Appointed Hartstone, Bradley James as Director
23 March 2019
Resigned Hartstone, Jeremy Lawrence as Director
25 March 2009
Resigned Hartstone, Jacqueline Susan as Secretary
28 February 2001
Appointed Hartstone, Jacqueline Susan as Director
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2001
Appointed Hartstone, Jacqueline Susan as Secretary
28 February 2001
Appointed Hartstone, Jeremy Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (1)
29 March 2021
Ceased Jeremy Lawrence Hartstone — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 June 2025
5 March 2026Confirmation statement with no updates28 February 2026
28 February 2025Confirmation statement with no updates28 February 2025
3 February 2025Total exemption full accounts30 June 2024
28 February 2024Confirmation statement with no updates28 February 2024
Show all recent filings

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