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Bearded Ladies Limited, N1 0HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEARDED LADIES LIMITED

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

This company is commonly known as Bearded Ladies Limited. The company was founded 8 years ago and was given the registration number 09880082. The firm's registered office is in LONDON. You can find them at 10 Maygood Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEARDED LADIES LIMITED
Company Number:09880082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities
  • 72200 - Research and experimental development on social sciences and humanities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Maygood Street, London, England, N1 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Corbet House, Maygood Street, London, England, N1 0HE

Director19 November 2015Active
9, James Martin Close, Denham, Uxbridge, England, UB9 5NN

Secretary19 November 2015Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director19 November 2015Active

People with Significant Control

Miss Angelene Rebecca Clarke
Notified on:15 April 2024
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:10 Corbet House, Maygood Street, London, England, N1 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Vincent Ward
Notified on:01 October 2016
Status:Active
Date of birth:July 1952
Nationality:English
Country of residence:England
Address:10, Maygood Street, London, England, N1 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-02-25Confirmation statement

Confirmation statement with no updates.

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2024-02-25Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-20Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-11Annual return

Annual return company with made up date full list shareholders.

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2019-04-10Address

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

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2019-04-10Officers

Change person director company with change date.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Address

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

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2018-04-03Officers

Termination secretary company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Officers

Change person director company with change date.

Download
2017-02-21Gazette

Gazette filings brought up to date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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