BEAD PROPERTIES LIMITED

Company number 06493273 ·

Active

56 filings

Date Filing
9 Jul 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
12 Apr 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
10 Apr 2026 Director's details changed for Deborah Michelle Ellise Ingmam on 2026-03-12 · 2 pages View document
10 Apr 2026 Secretary's details changed for Jonathan Mark Ingmam on 2026-04-09 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 May 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
6 May 2025 Registered office address changed from Celandine Lodge Celandine Lodge Barnet Road Arkley EN5 3JZ United Kingdom to Celandine Lodge Barnet Road Barnet EN5 3JZ on 2025-05-06 · 1 page View document
6 May 2025 Registered office address changed from 1 Albert Place London N3 1QB to Celandine Lodge Celandine Lodge Barnet Road Arkley EN5 3JZ on 2025-05-06 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
30 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Jun 2024 First Gazette notice for compulsory strike-off View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Accounts for a dormant company made up to 2022-07-31 · 4 pages View document
24 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Jun 2023 Compulsory strike-off action has been discontinued View document
23 Jun 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
30 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
17 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
23 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MICHELLE INGRAM View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
13 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
6 May 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
12 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
20 Apr 2015 12/03/15 NO CHANGES View document
2 May 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
2 May 2013 12/03/13 NO CHANGES View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
19 Apr 2012 12/03/12 NO MEMBER LIST View document
16 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
22 Jun 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
28 Jun 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
29 Mar 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009 View document
21 Feb 2008 SECRETARY RESIGNED View document
21 Feb 2008 DIRECTOR RESIGNED View document
21 Feb 2008 NEW SECRETARY APPOINTED View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document