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Bequeathed Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEQUEATHED LIMITED

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

This company is commonly known as Bequeathed Limited. The company was founded 6 years ago and was given the registration number 10960116. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BEQUEATHED LIMITED
Company Number:10960116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary07 August 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director13 September 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director26 July 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director11 December 2019Active
West End Farmhouse, Long Marston Road, Cheddington, Leighton Buzzard, United Kingdom, LU7 0RS

Secretary13 September 2017Active

People with Significant Control

Mr Jonathan Mark Brewer
Notified on:13 September 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Change account reference date company current shortened.

Download
2021-04-06Capital

Capital allotment shares.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2019-12-18Capital

Capital allotment shares.

Download
2019-11-04Resolution

Resolution.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Address

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

Download
2019-05-16Capital

Second filing capital allotment shares.

Download
2019-05-16Capital

Second filing capital allotment shares.

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2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-03-19Capital

Capital allotment shares.

Download
2019-02-01Accounts

Change account reference date company previous extended.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Capital

Capital allotment shares.

Download

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