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BEING MADE LTD

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

This company is commonly known as Being Made Ltd. The company was founded 9 years ago and was given the registration number 09693852. The firm's registered office is in LEEDS. You can find them at Castleton Mill, Castleton Close, Leeds, Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BEING MADE LTD
Company Number:09693852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Castleton Mill, Castleton Close, Leeds, Yorkshire, United Kingdom, LS12 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary01 June 2020Active
86-90, Paul Street, London, England, EC2A 4NE

Director20 July 2015Active
86-90, Paul Street, London, England, EC2A 4NE

Director20 July 2015Active
Castleton Mill, Castleton Close, Leeds, United Kingdom, LS12 2DS

Secretary20 July 2015Active

People with Significant Control

Dr Eleanora Humana Pettersson
Notified on:30 June 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:17, City North Place, London, England, N4 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Eleanora-Hope Humana
Notified on:07 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Castleton Mill, Castleton Close, Leeds, United Kingdom, LS12 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Oscar Adrian Valdermar Pettersson
Notified on:07 April 2016
Status:Active
Date of birth:February 1980
Nationality:Swedish
Country of residence:England
Address:17, City North Place, London, England, N4 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (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)

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