This company is commonly known as The Beaming Smile Company Limited. The company was founded 23 years ago and was given the registration number 04185437. The firm's registered office is in CHIPPING NORTON. You can find them at Finsbury House, New Street, Chipping Norton, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE BEAMING SMILE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04185437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury House, New Street, Chipping Norton, Oxfordshire, OX7 5LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Secretary | 22 March 2001 | Active |
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Director | 01 January 2006 | Active |
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Director | 22 March 2001 | Active |
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Director | 01 January 2006 | Active |
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Director | 22 March 2001 | Active |
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Director | 22 March 2001 | Active |
| Finsbury House, New Street, Chipping Norton, OX7 5LL | Director | 22 March 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 22 March 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 22 March 2001 | Active |
| Mr Soteris Charalambous | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Finsbury House,, New Street,, Chipping Norton,, United Kingdom, OX7 5LL |
| Nature of control | : |
|
| Mr Varnavas Charalambous | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Finsbury House,, New Street,, Chipping Norton,, United Kingdom, OX7 5LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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