| Company Name | The London Bead Company Limited |
|---|---|
| Director | Faye Niven |
| Company Status | Active |
| Company Number | 02645088 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1991(32 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mrs Faye Niven |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 May 1997(5 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 339 Kentish Town Road London NW5 2TJ |
| Secretary Name | Alexandra Victoria Witney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(5 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 24 Cliff Court 11-15 Cliff Road London NW1 9AP |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Mr Craig John Matson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 September 1991(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 July 1998) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chamberlain Street London NW1 8XB |
| Secretary Name | Mary Victoria Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(4 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 May 1997) |
| Role | Architect |
| Correspondence Address | 5 Chamberlain Street London NW1 8XB |
Contact
| Website | londonbeadco.co.uk |
|---|
Location
| Registered Address | 336a Regents Park Road Finchley London N3 2LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Faye Roselyn Niven 80.00% Ordinary |
|---|---|
| 20 at £1 | Alexandra Victoria Witney 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,495 |
| Gross Profit | £95,841 |
| Net Worth | -£41,561 |
| Current Liabilities | £127,568 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 18 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 10 November 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 16 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 24 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 22 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 18 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 18 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Alexandra Victoria Witney on 12 September 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Alexandra Victoria Witney on 12 September 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 24 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 24 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Faye Niven on 12 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Faye Niven on 12 September 2010 (2 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 18 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 18 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 5 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 24 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 19 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 22 March 2005 | Secretary's particulars changed (1 page) |
| 22 March 2005 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 10 June 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 10 June 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 1-7 harley street london W1N 1DA (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 1-7 harley street london W1N 1DA (1 page) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 September 1999 | Return made up to 12/09/99; no change of members
|
| 9 September 1999 | Return made up to 12/09/99; no change of members
|
| 14 April 1999 | Registered office changed on 14/04/99 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page) |
| 3 November 1998 | Return made up to 12/09/98; full list of members (5 pages) |
| 3 November 1998 | Return made up to 12/09/98; full list of members (5 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (5 pages) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (5 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 9 October 1995 | Return made up to 12/09/95; no change of members (8 pages) |
| 9 October 1995 | Return made up to 12/09/95; no change of members (8 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 12 September 1991 | Incorporation (16 pages) |
| 12 September 1991 | Incorporation (16 pages) |