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THE BEAUTIFUL PUBLISHING COMPANY LIMITED

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

This company is commonly known as The Beautiful Publishing Company Limited. The company was founded 28 years ago and was given the registration number 03154671. The firm's registered office is in ENFIELD. You can find them at Wickham House, 464 Lincoln Road, Enfield, Middlesex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:THE BEAUTIFUL PUBLISHING COMPANY LIMITED
Company Number:03154671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Wickham House, 464 Lincoln Road, Enfield, Middlesex, EN3 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Meadow, 44 Belchamp Road, Tilbury Juxta Clare, Halstead, England, CO9 4JT

Director02 February 1996Active
260 Roman Road, East Ham, London, E6 3SQ

Secretary06 November 2002Active
1 Longdean Park, Hemel Hempstead, HP3 8BS

Secretary01 October 2004Active
1 Longdean Park, Hemel Hempstead, HP3 8BS

Secretary02 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 1996Active

People with Significant Control

Mr Anthony William David Osmond-Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:English
Country of residence:England
Address:Long Meadow, 44 Belchamp Road, Halstead, England, CO9 4JT
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 (6 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Termination secretary company with name termination date.

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2021-03-01Address

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

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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