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BEARDS & DAISIES LTD

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

This company is commonly known as Beards & Daisies Ltd. The company was founded 8 years ago and was given the registration number 09707294. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEARDS & DAISIES LTD
Company Number:09707294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary28 July 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director15 July 2020Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director25 March 2021Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director28 July 2015Active

People with Significant Control

Mr Luke Barlow
Notified on:15 July 2020
Status:Active
Date of birth:December 1977
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Lambell
Notified on:27 July 2018
Status:Active
Date of birth:May 1980
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-20Capital

Capital allotment shares.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-12Officers

Change person secretary company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-04-06Officers

Appoint person director company with name date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Appoint person director company with name date.

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2019-11-27Officers

Change person director company with change date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

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

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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