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BLUE BEARD MUSIC LIMITED

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

This company is commonly known as Blue Beard Music Limited. The company was founded 54 years ago and was given the registration number 00979214. The firm's registered office is in GUILDFORD. You can find them at The Willows, Lawn Road, Guildford, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BLUE BEARD MUSIC LIMITED
Company Number:00979214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Willows, Lawn Road, Guildford, Surrey, GU2 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Launceston Place, London, England, W8 5RL

Secretary15 March 2022Active
3a, Launceston Place, London, England, W8 5RL

Director01 March 2023Active
The Willows, Lawn Road, Guildford, England, GU2 4DE

Secretary-Active
The Willows, Lawn Road, Guildford, England, GU2 4DE

Director-Active
3a, Launceston Place, London, England, W8 5RL

Director-Active

People with Significant Control

Pinkey Reid
Notified on:28 February 2023
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:3a, Launceston Place, London, England, W8 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Francoise Brooker
Notified on:17 February 2023
Status:Active
Date of birth:August 1946
Nationality:Swiss
Country of residence:England
Address:3a, Launceston Place, London, England, W8 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Stuart Brian Reid
Notified on:01 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:3a, Launceston Place, London, England, W8 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Brooker
Notified on:01 June 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:3a, Launceston Place, London, England, W8 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-08Address

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

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2024-01-08Address

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

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-10Persons with significant control

Change to a person with significant control.

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2022-04-10Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-03-16Officers

Appoint person secretary company with name date.

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2022-03-16Officers

Termination director company with name termination date.

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2022-03-16Officers

Termination secretary company with name termination date.

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2022-03-16Address

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

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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