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BEIGE PLUS LIMITED

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

This company is commonly known as Beige Plus Limited. The company was founded 21 years ago and was given the registration number 04469952. The firm's registered office is in LONDON. You can find them at St Albans House, St. Albans Lane, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BEIGE PLUS LIMITED
Company Number:04469952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:St Albans House, St. Albans Lane, London, England, NW11 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Albans House, St. Albans Lane, London, England, NW11 7QE

Director27 June 2002Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Secretary26 June 2002Active
22, Gresham Avenue, London, N20 0XL

Secretary27 June 2002Active
St Albans House, St. Albans Lane, London, England, NW11 7QE

Director27 June 2002Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Corporate Director26 June 2002Active

People with Significant Control

Miss Leanda Natalie Walters
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:St Albans House, St. Albans Lane, London, England, NW11 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Michael Friedman
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:United Kingdom
Country of residence:England
Address:St Albans House, St. Albans Lane, London, England, NW11 7QE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-08Officers

Termination secretary company with name termination date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Change account reference date company current shortened.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-22Address

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

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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