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BEIJA LONDON LTD

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

This company is commonly known as Beija London Ltd. The company was founded 9 years ago and was given the registration number 09560414. The firm's registered office is in RICHMOND. You can find them at 34 High Park Road, , Richmond, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEIJA LONDON LTD
Company Number:09560414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:34 High Park Road, Richmond, United Kingdom, TW9 4BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Park Road, Richmond, United Kingdom, TW9 4BH

Director28 April 2020Active
34, High Park Road, Richmond, United Kingdom, TW9 4BH

Director28 April 2020Active
34, High Park Road, Richmond, United Kingdom, TW9 4BH

Director24 April 2015Active
34, High Park Road, Richmond, United Kingdom, TW9 4BH

Director24 April 2015Active

People with Significant Control

Mrs Ann Margaret Gardner
Notified on:28 April 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:34, High Park Road, Richmond, United Kingdom, TW9 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mazie Fisher
Notified on:28 April 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:34, High Park Road, Richmond, United Kingdom, TW9 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Abbie Miranda
Notified on:28 April 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:34, High Park Road, Richmond, United Kingdom, TW9 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Q-Style Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, High Park Road, Richmond, England, TW9 4BH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-09-11Capital

Capital allotment shares.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-12Resolution

Resolution.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-05-09Persons with significant control

Notification of a person with significant control statement.

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2022-05-08Persons with significant control

Cessation of a person with significant control.

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2022-05-08Persons with significant control

Cessation of a person with significant control.

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2022-05-08Persons with significant control

Cessation of a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-08Resolution

Resolution.

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2022-01-06Capital

Capital name of class of shares.

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2022-01-05Capital

Capital alter shares subdivision.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Capital

Capital allotment shares.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Resolution

Resolution.

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2021-06-23Capital

Capital allotment shares.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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