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HEALTHY BEAST ENTERPRISE LTD

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

This company is commonly known as Healthy Beast Enterprise Ltd. The company was founded 24 years ago and was given the registration number 03907105. The firm's registered office is in CHIPPING NORTON. You can find them at Horsehay Farm Duns Tew Road, Middle Barton, Chipping Norton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEALTHY BEAST ENTERPRISE LTD
Company Number:03907105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Horsehay Farm Duns Tew Road, Middle Barton, Chipping Norton, England, OX7 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horsehay Farm Duns Tew Road, Middle Barton, Chipping Norton, OX7 7DQ

Secretary14 January 2000Active
Horsehay Farm Duns Tew Road, Middle Barton, Chipping Norton, OX7 7DQ

Director14 January 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary14 January 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director14 January 2000Active
Horsehay Farm, Duns Tew Road, Middle Barton, OX7 7DQ

Director01 December 2003Active
Flat A 121 Commercial Road, Lower Portstone, Poole, BH14 0JD

Director14 January 2000Active
4 Inner Silk Mills, Avon Mills, Malmesbury, SN16 9LP

Director21 June 2002Active

People with Significant Control

Mrs Karen Francesca Bourdon
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Horsehay Farm, Duns Tew Road, Chipping Norton, England, OX7 7DQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2020-11-10Address

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

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2020-05-07Officers

Termination director company with name termination date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-01Resolution

Resolution.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-05-13Address

Move registers to sail company with new address.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Address

Move registers to registered office company.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type dormant.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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