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THE LONDON BEAD COMPANY LIMITED

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

This company is commonly known as The London Bead Company Limited. The company was founded 32 years ago and was given the registration number 02645088. The firm's registered office is in LONDON. You can find them at 336a Regents Park Road, Finchley, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THE LONDON BEAD COMPANY LIMITED
Company Number:02645088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:336a Regents Park Road, Finchley, London, N3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24, Cliff Court, 11-15 Cliff Road, London, England, NW1 9AP

Secretary22 May 1997Active
339 Kentish Town Road, London, NW5 2TJ

Director22 May 1997Active
5 Chamberlain Street, London, NW1 8XB

Secretary16 September 1991Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary12 September 1991Active
5 Chamberlain Street, London, NW1 8XB

Director16 September 1991Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director12 September 1991Active

People with Significant Control

Mrs Faye Niven
Notified on:01 July 2016
Status:Active
Date of birth:December 1940
Nationality:Australian
Address:336a Regents Park Road, London, N3 2LN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption full.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption full.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption full.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Officers

Change person secretary company with change date.

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2013-06-24Accounts

Accounts with accounts type total exemption full.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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