BEATA HEUMAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beata Heuman Limited. The company was founded 11 years ago and was given the registration number 08772279. The firm's registered office is in LONDON. You can find them at First Floor 6 Glenthorne Mews, Glenthorne Road, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BEATA HEUMAN LIMITED |
|---|
| Company Number | : | 08772279 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 November 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | First Floor 6 Glenthorne Mews, Glenthorne Road, London, England, W6 0LJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 188, Hammersmith Road, London, England, W6 7DJ | Director | 15 November 2021 | Active |
| 188, Hammersmith Road, London, England, W6 7DJ | Director | 12 November 2013 | Active |
People with Significant Control
| Mr John Jocelyn Bell Finlay |
| Notified on | : | 20 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 188, Hammersmith Road, London, England, W6 7DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Beata Anna Heuman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1983 |
|---|
| Nationality | : | Swedish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 188, Hammersmith Road, London, England, W6 7DJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)