BEA'S OF BLOOMSBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2224 September 2022 | Final Gazette dissolved following liquidation |
| 24/09/2224 September 2022 | Final Gazette dissolved following liquidation |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND |
| 30/07/2030 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/07/2030 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS BHARTI RADIX |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 44 THEOBALDS ROAD LONDON WC1X 8NW |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK TURNER |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
| 31/10/1831 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MISS ASHLEY MARIE LOPEZ |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MISS RACHEL DIANE HILLEL |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE IVERSEN |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR MATTHEW DANBY GILL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA PALMER |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PRIYANKA GILL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GULAM DAMJI |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR JACK WILLIAM TURNER |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KANJI |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED LISA PALMER |
| 23/08/1723 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1700.350 |
| 13/07/1713 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1665.17 |
| 26/04/1726 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1665.170 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 07/06/167 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 12/02/1612 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ADOPT ARTICLES 04/12/2015 |
| 20/01/1620 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 879.477 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082992100001 |
| 27/11/1527 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 558.274 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 551.774 |
| 08/05/158 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1525 April 2015 | COMPANY NAME CHANGED LAKSHMI HONEY BADGER LIMITED CERTIFICATE ISSUED ON 25/04/15 |
| 25/04/1525 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HANIF LALANI |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRIYANKA GILL / 19/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN KANJI / 19/02/2015 |
| 23/01/1523 January 2015 | ADOPT ARTICLES 30/06/2014 |
| 23/01/1523 January 2015 | 06/01/15 CHANGES |
| 23/01/1523 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 519.924 |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THANH THI VO |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR HANIF MOHAMED LALANI |
| 22/01/1422 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 14/01/1414 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM FLOOR 3 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED GULAM ALI DAMJI |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS PENELOPE JANE WINDER IVERSEN |
| 14/08/1314 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 361.00 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082992100001 |
| 17/07/1317 July 2013 | RE SUB-DIV SHARES 09/07/2013 |
| 17/07/1317 July 2013 | SUB-DIVISION 09/07/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MS THANH THI VO |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THANH THI VO |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM FLOOR 3 REGENT STREET LONDON W1B 3HH ENGLAND |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRIYANKA GILL / 14/12/2012 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR HUSSEIN KANJI |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THANH THI VO |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BEA'S OF BLOOMSBURY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company