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BEADCHAIN LIMITED

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

This company is commonly known as Beadchain Limited. The company was founded 13 years ago and was given the registration number 07542742. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEADCHAIN LIMITED
Company Number:07542742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Gauntlett Road, Sutton, United Kingdom, SM1 4RY

Director05 March 2020Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director25 February 2011Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director01 November 2011Active
52, Gauntlett Road, Sutton, United Kingdom, SM1 4RY

Director31 March 2011Active

People with Significant Control

Mr Peter Charles Stump
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-21Dissolution

Dissolution application strike off company.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-09-11Accounts

Change account reference date company current extended.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Change person director company with change date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-11-23Address

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

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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