BEBE STORAGE LIMITED

Company number 12469383 ·

Active

38 filings

Date Filing
17 Jul 2026 Change of details for Padlock Uk Bidco 2 Limited as a person with significant control on 2026-04-21 · 2 pages View document
21 Apr 2026 Registered office address changed from C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL England to Cinch Self Storage Woking Forsyth Road Woking Surrey GU21 5SB on 2026-04-21 · 1 page View document
17 Apr 2026 Resolutions · 3 pages View document
17 Apr 2026 Memorandum and Articles of Association · 32 pages View document
31 Mar 2026 Appointment of Mr Richard Charles Drummond Owen as a director on 2026-03-20 · 2 pages View document
31 Mar 2026 Termination of appointment of John Stevenson as a director on 2026-03-20 · 1 page View document
31 Mar 2026 Termination of appointment of Marcus Kurschat as a director on 2026-03-20 · 1 page View document
31 Mar 2026 Appointment of Mr Alexander Maurice Mason as a director on 2026-03-20 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
22 Dec 2025 Registration of charge 124693830004, created on 2025-12-19 · 103 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
20 Mar 2025 Registration of charge 124693830003, created on 2025-03-18 · 41 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 20 pages View document
7 Aug 2024 Registration of charge 124693830002, created on 2024-08-02 · 67 pages View document
5 Aug 2024 Satisfaction of charge 124693830001 in full · 1 page View document
22 Mar 2024 Appointment of Mr Iyngaran Muniandy as a director on 2024-03-20 · 2 pages View document
22 Mar 2024 Termination of appointment of Stephen John Silvester as a director on 2024-03-20 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 20 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
22 Feb 2023 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page View document
22 Feb 2023 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Apr 2022 Appointment of Mr Stephen John Silvester as a director on 2022-03-17 · 2 pages View document
28 Apr 2022 Appointment of Mr John Stevenson as a director on 2022-03-17 · 2 pages View document
28 Mar 2022 Registered office address changed from 4 More London Riverside London SE1 2AU England to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL on 2022-03-28 · 1 page View document
27 Mar 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 18 pages View document
27 Sep 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31 · 1 page View document
17 Jun 2021 Memorandum and Articles of Association · 18 pages View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document