Beige Plus Limited

Company Name	Beige Plus Limited
Director	Jonathan Friedman
Company Status	Active
Company Number	04469952
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Jonathan Friedman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	St Albans House St. Albans Lane London NW11 7QE

Director Name	Miss Leanda Natalie Walters
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 22 September 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	St Albans House St. Albans Lane London NW11 7QE

Secretary Name	Miss Leanda Walters
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 22 September 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Gresham Avenue London N20 0XL

Director Name	Freelance Enterprises Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Secretary Name	Global Formations Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Contact

Website	https://www.beigeplus.com/
Telephone	020 79353999
Telephone region	London

Location

Registered Address	St Albans House St. Albans Lane London NW11 7QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J. Friedman 50.00% Ordinary
1 at £1	L. Walters 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,540
Cash	£113,879
Current Liabilities	£470,686

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	29 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

27 February 2019	Delivered on: 5 March 2019 Persons entitled: Jonathan Friedman Leanda Natalie Walters Classification: A registered charge Outstanding
8 November 2006	Delivered on: 16 November 2006 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,750.00 and all income and interest. Outstanding

Filing History

28 March 2024	Cessation of Leanda Natalie Walters as a person with significant control on 22 September 2023 (1 page)
28 March 2024	Termination of appointment of Leanda Natalie Walters as a director on 22 September 2023 (1 page)
31 October 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
4 August 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
29 July 2023	Current accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
28 April 2022	Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
16 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
16 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
5 March 2019	Registration of charge 044699520002, created on 27 February 2019 (8 pages)
22 October 2018	Registered office address changed from 22 Gresham Avenue London London N20 0XL to St Albans House St. Albans Lane London NW11 7QE on 22 October 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
1 August 2017	Change of details for Mr Friedman Michael Friedman as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Change of details for Mr Friedman Michael Friedman as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Leanda Natalie Walters as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Friedman Michael Friedman as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Friedman Michael Friedman as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Leanda Natalie Walters as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
13 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 July 2011	Secretary's details changed for Miss Leanda Walters on 19 May 2011 (2 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Mr Jonathan Friedman on 19 May 2011 (2 pages)
19 July 2011	Director's details changed for Mr Jonathan Friedman on 19 May 2011 (2 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Mr Jonathan Friedman on 19 May 2011 (2 pages)
19 July 2011	Director's details changed for Miss Leanda Walters on 19 May 2011 (2 pages)
19 July 2011	Director's details changed for Miss Leanda Walters on 19 May 2011 (2 pages)
19 July 2011	Secretary's details changed for Miss Leanda Walters on 19 May 2011 (2 pages)
19 July 2011	Director's details changed for Miss Leanda Walters on 19 May 2011 (2 pages)
19 July 2011	Director's details changed for Mr Jonathan Friedman on 19 May 2011 (2 pages)
19 July 2011	Director's details changed for Miss Leanda Walters on 19 May 2011 (2 pages)
18 July 2011	Registered office address changed from 22 Gresham Avenue London London N20 0XL England on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Flat 1 71 Park Road New Barnet Hertfordshire EN4 9QD on 18 July 2011 (1 page)
18 July 2011	Secretary's details changed for Miss Leanda Walters on 19 May 2011 (1 page)
18 July 2011	Secretary's details changed for Miss Leanda Walters on 19 May 2011 (1 page)
18 July 2011	Registered office address changed from Flat 1 71 Park Road New Barnet Hertfordshire EN4 9QD on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 22 Gresham Avenue London London N20 0XL England on 18 July 2011 (1 page)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Leanda Walters on 26 June 2010 (2 pages)
4 July 2010	Director's details changed for Leanda Walters on 26 June 2010 (2 pages)
4 July 2010	Director's details changed for Jonathan Friedman on 26 June 2010 (2 pages)
4 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Jonathan Friedman on 26 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 July 2009	Return made up to 26/06/09; full list of members (4 pages)
2 July 2009	Return made up to 26/06/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 July 2008	Return made up to 26/06/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Return made up to 26/06/06; full list of members (2 pages)
28 June 2006	Return made up to 26/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 July 2005	Return made up to 26/06/05; full list of members (7 pages)
22 July 2005	Return made up to 26/06/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 April 2004	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
28 April 2004	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
12 September 2003	Return made up to 26/06/03; full list of members (7 pages)
12 September 2003	Return made up to 26/06/03; full list of members (7 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (15 pages)
26 June 2002	Incorporation (15 pages)

Beige Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London