This company is commonly known as Beads Direct Limited. The company was founded 18 years ago and was given the registration number 05557162. The firm's registered office is in LOUGHBOROUGH. You can find them at 3a Prince William Way, , Loughborough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BEADS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 05557162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Prince William Way, Loughborough, England, LE11 5DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 16 December 2021 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 16 August 2019 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 16 December 2021 | Active |
| 10, Duke Street, Loughborough, LE11 1ED | Secretary | 24 March 2017 | Active |
| 10, Duke Street, Loughborough, LE11 1ED | Secretary | 31 January 2017 | Active |
| 10, Duke Street, Loughborough, England, LE11 1ED | Secretary | 31 March 2010 | Active |
| 3 Birch Lea, East Leake, Loughborough, LE12 6LA | Secretary | 07 September 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 07 September 2005 | Active |
| 3a, Prince William Way, Loughborough, England, LE11 5DD | Director | 16 December 2021 | Active |
| 3a, Prince William Way, Loughborough, England, LE11 5DD | Director | 16 December 2021 | Active |
| 10, Duke Street, Loughborough, LE11 1ED | Director | 31 January 2017 | Active |
| 10, Duke Street, Loughborough, LE11 1ED | Director | 24 March 2017 | Active |
| 3a, Prince William Way, Loughborough, England, LE11 5DD | Director | 31 January 2019 | Active |
| 3a, Prince William Way, Loughborough, England, LE11 5DD | Director | 31 January 2019 | Active |
| 30 Harewood Mews, Harewood, Leeds, LS17 9LY | Director | 06 May 2009 | Active |
| 30 Harewood Mews, Harewood, Leeds, LS17 9LY | Director | 06 May 2009 | Active |
| 10, Duke Street, Loughborough, LE11 1ED | Director | 26 November 2015 | Active |
| Fox House, La Rue Grellier, La Rue Des Pres Trading Estate, St. Saviour, Jersey, Jersey, JE2 7QS | Director | 01 April 2015 | Active |
| 25 Holmesdale Avenue, London, SW14 7BQ | Director | 06 May 2009 | Active |
| 3 Birch Lea, East Leake, Loughborough, LE12 6LA | Director | 07 September 2005 | Active |
| 3 Birch Lea, East Leake, Loughborough, LE12 6LA | Director | 07 September 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 07 September 2005 | Active |
| Wendy Jean Cooper | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3a, Prince William Way, Loughborough, England, LE11 5DD |
| Nature of control | : |
|
| Joanne Laura Lockwood | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Lutterworth, LE17 5FB |
| Nature of control | : |
|
| Mr Kevin Duncan Smith | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Lutterworth, LE17 5FB |
| Nature of control | : |
|
| Wendy Jean Cooper | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Lutterworth, LE17 5FB |
| Nature of control | : |
|
| Mrs Marta Krauze | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 3a, Prince William Way, Loughborough, England, LE11 5DD |
| Nature of control | : |
|
| Mr Maciej Krauze | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 3a, Prince William Way, Loughborough, England, LE11 5DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-28 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-24 | Capital | Capital name of class of shares. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
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