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THE BEANIE HOUSE LIMITED - 82 St. John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 03853583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St. John Street
- London
- EC1M 4JN 82 St. John Street, London, EC1M 4JN UK
Management
- Managing Directors
- OXLADE, Marcel Russell
- Company secretaries
- OXLADE, Clare Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-05
- Age Of Company 1999-10-05 24 years
- SIC/NACE
- 47650
Ownership
- Beneficial Owners
- Mr Marcel Russell Oxlade
- Mrs Clare Elaine Oxlade
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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THE BEANIE HOUSE LIMITED Company Description
- THE BEANIE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03853583. Its current trading status is "live". It was registered 1999-10-05. It has declared SIC or NACE codes as "47650". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at 82 St. John Street .
Get THE BEANIE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Beanie House Limited - 82 St. John Street, London, EC1M 4JN, United Kingdom
- 1999-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-affairs (2024-02-14) - LIQ02
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resolution (2024-02-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-02-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-24) - PSC04
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change-person-secretary-company-with-change-date (2023-07-24) - CH03
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change-person-director-company-with-change-date (2023-07-24) - CH01
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-09-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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change-account-reference-date-company-previous-shortened (2012-09-04) - AA01
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change-account-reference-date-company-previous-extended (2012-05-01) - AA01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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legacy (2011-03-29) - MG01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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legacy (2010-07-28) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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legacy (2010-02-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
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legacy (2009-02-20) - 395
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legacy (2009-02-04) - 395
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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legacy (2008-12-23) - 225
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-10-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-04-19) - 225
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-10) - AA
keyboard_arrow_right 2002
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resolution (2002-08-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-03-06) - AA
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legacy (2002-08-07) - 122
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legacy (2002-08-07) - 123
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legacy (2002-08-07) - 88(2)R
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legacy (2002-10-09) - 363s
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legacy (2002-10-17) - 395
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memorandum-articles (2002-08-09) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-30) - AA
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legacy (2001-03-26) - 287
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legacy (2001-02-16) - 363s
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legacy (2001-10-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288c
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legacy (2000-03-09) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288b
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incorporation-company (1999-10-05) - NEWINC