Company Information for

BEETHAM HOLDINGS TWO LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

05840823

Private Limited Company

Liquidation

About Beetham Holdings Two Ltd

BEETHAM HOLDINGS TWO LIMITED was founded on 2006-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Beetham Holdings Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BEETHAM HOLDINGS TWO LIMITED

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in L3

Previous Names

HALLCO 1352 LIMITED

03/10/2006

Filing Information

Company Number	05840823
Date formed	2006-06-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2013
Account next due	30/06/2015
Latest filing return	31/07/2014
Filing return next due	28/08/2015
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-04-04 08:07:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Gresty	Company Secretary	SECRETARY	2006-09-28	ENGLAND
Stephen Beetham	Director	DIRECTOR	2006-09-28	ENGLAND
Hugh Stephen Frost	Director	PROPERTY DEVELOPER	2007-01-03	UNITED KINGDOM
Simon Frost	Director	DIRECTOR	2006-09-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew John Gresty	Director	2007-01-10	2011-08-23
Halliwells Secretaries Limited	Nominated Secretary	2006-06-08	2006-09-28
Halliwells Directors Limited	Director	2006-06-08	2006-09-28

Related Directorships for Andrew John Gresty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Gresty	PANORAMIC 34 LIMITED	Company Secretary	2007-10-22	CURRENT	2007-03-19	Active
Andrew John Gresty	NO. 9 ALDGATE LIMITED	Company Secretary	2007-02-02	CURRENT	2006-12-18	Dissolved 2015-02-06
Andrew John Gresty	MISTORIA ESTATE AGENTS LIVERPOOL LTD	Company Secretary	2005-05-17	CURRENT	2005-05-17	Active
Andrew John Gresty	ONE BLACKFRIARS LIMITED	Company Secretary	2004-11-04	CURRENT	2004-11-04	In Administration/Administrative Receiver
Andrew John Gresty	BEETHAM HOLDINGS LIMITED	Company Secretary	2004-02-01	CURRENT	2003-02-05	Dissolved 2014-09-09
Andrew John Gresty	MAPFIELD PROPERTIES LIMITED	Company Secretary	2003-04-29	CURRENT	2003-03-03	Dissolved 2013-10-23
Andrew John Gresty	WEST TOWER LIVERPOOL LIMITED	Company Secretary	2003-02-13	CURRENT	2003-02-13	Dissolved 2017-06-21
Andrew John Gresty	BEETHAM GREAT BRIDGEWATER STREET LIMITED	Company Secretary	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-01-12
Andrew John Gresty	BEETHAM TOWER MANCHESTER LIMITED	Company Secretary	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-01-12
Andrew John Gresty	BEETHAM LANDMARK MANCHESTER LIMITED	Company Secretary	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-04-19
Andrew John Gresty	BEETHAM TOWER BIRMINGHAM LIMITED	Company Secretary	2002-09-02	CURRENT	2002-09-02	Dissolved 2018-04-24
Andrew John Gresty	BEETHAM HOTELS BIRMINGHAM LIMITED	Company Secretary	2002-05-20	CURRENT	2002-05-15	Dissolved 2016-03-18
Andrew John Gresty	CITY HOUSING (LIVERPOOL) LTD.	Company Secretary	2000-08-01	CURRENT	2000-08-01	Dissolved 2016-10-18
Andrew John Gresty	BEETHAM COMMERCIAL LIMITED	Company Secretary	2000-04-02	CURRENT	1998-03-23	Dissolved 2015-12-01
Andrew John Gresty	BEETHAM PROPERTIES (NORTHERN) LIMITED	Company Secretary	1999-04-30	CURRENT	1993-01-13	Dissolved 2017-06-06
Andrew John Gresty	BEETHAM LIMITED	Company Secretary	1999-04-28	CURRENT	1961-11-14	Dissolved 2017-02-28
Andrew John Gresty	BEETHAM EQUITIES LIMITED	Company Secretary	1999-03-01	CURRENT	1997-03-21	Dissolved 2015-11-03
Andrew John Gresty	BEETHAM LANDMARK LIVERPOOL LIMITED	Company Secretary	1999-02-16	CURRENT	1998-12-22	Dissolved 2014-04-08
Andrew John Gresty	BEETHAM INVESTMENTS LIMITED	Company Secretary	1999-02-16	CURRENT	1964-01-20	Dissolved 2016-01-12
Andrew John Gresty	BEETHAM AUSTIN LIMITED	Company Secretary	1999-02-16	CURRENT	1998-09-02	Dissolved 2016-03-22
Andrew John Gresty	CLANGLEN SECURITIES LIMITED	Company Secretary	1999-02-16	CURRENT	1964-01-21	Dissolved 2017-02-28
Andrew John Gresty	BEETHAM SERVICED APARTMENTS LIMITED	Company Secretary	1999-02-16	CURRENT	1998-11-30	Active
Andrew John Gresty	REGIONAL LANDMARK HOTELS LIMITED	Company Secretary	1998-11-23	CURRENT	1974-11-01	Dissolved 2016-08-02

Related Directorships for Stephen Beetham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Beetham	HALLCO 2014 LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2016-01-19
Stephen Beetham	FORMBY 2010 LIMITED	Director	2010-04-09	CURRENT	2010-04-09	Active - Proposal to Strike off
Stephen Beetham	NO. 9 ALDGATE LIMITED	Director	2007-02-02	CURRENT	2006-12-18	Dissolved 2015-02-06
Stephen Beetham	MAPFIELD PROPERTIES LIMITED	Director	2004-11-26	CURRENT	2003-03-03	Dissolved 2013-10-23
Stephen Beetham	ONE BLACKFRIARS LIMITED	Director	2004-11-04	CURRENT	2004-11-04	In Administration/Administrative Receiver
Stephen Beetham	BEETHAM HOLDINGS LIMITED	Director	2003-04-30	CURRENT	2003-02-05	Dissolved 2014-09-09
Stephen Beetham	G-JET J LIMITED	Director	2003-04-30	CURRENT	2003-01-30	Dissolved 2017-09-22
Stephen Beetham	WEST TOWER LIVERPOOL LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Dissolved 2017-06-21
Stephen Beetham	BEETHAM GREAT BRIDGEWATER STREET LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-01-12
Stephen Beetham	BEETHAM LANDMARK MANCHESTER LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-04-19
Stephen Beetham	BEETHAM TOWER BIRMINGHAM LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Dissolved 2018-04-24
Stephen Beetham	BEETHAM HOTELS BIRMINGHAM LIMITED	Director	2002-05-15	CURRENT	2002-05-15	Dissolved 2016-03-18
Stephen Beetham	BEETHAM AUSTIN LIMITED	Director	2002-04-19	CURRENT	1998-09-02	Dissolved 2016-03-22
Stephen Beetham	CITY HOUSING (LIVERPOOL) LTD.	Director	2000-08-01	CURRENT	2000-08-01	Dissolved 2016-10-18
Stephen Beetham	BEETHAM PROPERTIES (NORTHERN) LIMITED	Director	1999-04-30	CURRENT	1993-01-13	Dissolved 2017-06-06
Stephen Beetham	BEETHAM LANDMARK LIVERPOOL LIMITED	Director	1998-12-22	CURRENT	1998-12-22	Dissolved 2014-04-08
Stephen Beetham	BEETHAM SERVICED APARTMENTS LIMITED	Director	1998-11-30	CURRENT	1998-11-30	Active
Stephen Beetham	BEETHAM COMMERCIAL LIMITED	Director	1998-04-01	CURRENT	1998-03-23	Dissolved 2015-12-01
Stephen Beetham	BEETHAM INVESTMENTS LIMITED	Director	1997-05-01	CURRENT	1964-01-20	Dissolved 2016-01-12
Stephen Beetham	REGIONAL LANDMARK HOTELS LIMITED	Director	1997-05-01	CURRENT	1974-11-01	Dissolved 2016-08-02
Stephen Beetham	CLANGLEN SECURITIES LIMITED	Director	1997-05-01	CURRENT	1964-01-21	Dissolved 2017-02-28
Stephen Beetham	BEETHAM EQUITIES LIMITED	Director	1997-03-21	CURRENT	1997-03-21	Dissolved 2015-11-03
Stephen Beetham	BEETHAM LIMITED	Director	1994-01-04	CURRENT	1961-11-14	Dissolved 2017-02-28

Related Directorships for Hugh Stephen Frost

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Stephen Frost	BEETHAM LIMITED	Director	2017-03-06	CURRENT	2015-02-26	Active
Hugh Stephen Frost	HALLCO 2014 LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2016-01-19
Hugh Stephen Frost	FORMBY 2010 LIMITED	Director	2010-04-09	CURRENT	2010-04-09	Active - Proposal to Strike off
Hugh Stephen Frost	PARKLIFE 2021 LTD	Director	2009-12-10	CURRENT	2009-12-10	Active
Hugh Stephen Frost	BEETHAM HOLDINGS LIMITED	Director	2003-04-30	CURRENT	2003-02-05	Dissolved 2014-09-09
Hugh Stephen Frost	MAPFIELD PROPERTIES LIMITED	Director	2003-03-17	CURRENT	2003-03-03	Dissolved 2013-10-23
Hugh Stephen Frost	WEST TOWER LIVERPOOL LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Dissolved 2017-06-21
Hugh Stephen Frost	BEETHAM GREAT BRIDGEWATER STREET LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-01-12
Hugh Stephen Frost	BEETHAM TOWER MANCHESTER LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-01-12
Hugh Stephen Frost	BEETHAM LANDMARK MANCHESTER LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Dissolved 2016-04-19
Hugh Stephen Frost	BEETHAM TOWER BIRMINGHAM LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Dissolved 2018-04-24
Hugh Stephen Frost	BEETHAM HOTELS BIRMINGHAM LIMITED	Director	2002-05-15	CURRENT	2002-05-15	Dissolved 2016-03-18
Hugh Stephen Frost	CITY HOUSING (LIVERPOOL) LTD.	Director	2000-08-18	CURRENT	2000-08-01	Dissolved 2016-10-18
Hugh Stephen Frost	BEETHAM COMMERCIAL LIMITED	Director	2000-04-02	CURRENT	1998-03-23	Dissolved 2015-12-01
Hugh Stephen Frost	BEETHAM PROPERTIES (NORTHERN) LIMITED	Director	1999-04-30	CURRENT	1993-01-13	Dissolved 2017-06-06
Hugh Stephen Frost	BEETHAM LANDMARK LIVERPOOL LIMITED	Director	1998-12-22	CURRENT	1998-12-22	Dissolved 2014-04-08
Hugh Stephen Frost	BEETHAM AUSTIN LIMITED	Director	1998-09-02	CURRENT	1998-09-02	Dissolved 2016-03-22
Hugh Stephen Frost	BEETHAM EQUITIES LIMITED	Director	1997-03-21	CURRENT	1997-03-21	Dissolved 2015-11-03
Hugh Stephen Frost	BEETHAM INVESTMENTS LIMITED	Director	1990-12-31	CURRENT	1964-01-20	Dissolved 2016-01-12
Hugh Stephen Frost	REGIONAL LANDMARK HOTELS LIMITED	Director	1990-12-31	CURRENT	1974-11-01	Dissolved 2016-08-02
Hugh Stephen Frost	CLANGLEN SECURITIES LIMITED	Director	1990-12-31	CURRENT	1964-01-21	Dissolved 2017-02-28
Hugh Stephen Frost	BEETHAM LIMITED	Director	1985-10-01	CURRENT	1961-11-14	Dissolved 2017-02-28

Related Directorships for Simon Frost

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Frost	HALLCO 2014 LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2016-01-19
Simon Frost	BEETHAM HOLDINGS LIMITED	Director	2004-02-06	CURRENT	2003-02-05	Dissolved 2014-09-09
Simon Frost	BEETHAM SERVICED APARTMENTS LIMITED	Director	1999-06-15	CURRENT	1998-11-30	Active