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B-SIDE BEATRICE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-side Beatrice London Limited. The company was founded 12 years ago and was given the registration number 07792859. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B-SIDE BEATRICE LONDON LIMITED
Company Number:07792859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Mill Street, The Royal Pontoon, Tower Bridge Moorings, United Kingdom, SE1 2AX

Director06 July 2020Active
'southcliffe', 31 Mill Street, London, England, SE1 2AX

Director19 February 2024Active
31, Mill Street, The Royal Pontoon, Tower Bridge Moorings, United Kingdom, SE1 2AX

Director30 September 2011Active

People with Significant Control

Beatrice Claire Marie Loustalan Ép. Ardisson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:French
Country of residence:United Kingdom
Address:31, Mill Street, The Royal Pontoon, United Kingdom, SE1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person director company with name date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-22Officers

Change person director company with change date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-20Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-06Officers

Change person director company with change date.

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2018-03-29Officers

Change person director company with change date.

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