Company NameBead Interiors Ltd
DirectorsNicola Simone Bellot and Ramone Bellot
Company StatusActive
Company Number07740572
CategoryPrivate Limited Company
Incorporation Date15 August 2011 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Nicola Simone Bellot
Date of BirthJune 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address8 Gloucester Court
De Havilland Close
Hatfield
AL10 0UT
Director NameMr Ramone Bellot
Date of BirthFebruary 1990 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(4 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20,000 other UK companies use this postal address

Shareholders

10 at £1Nicola Bellot
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (1 year, 9 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 August 2018 (10 months, 2 weeks ago)
Next Return Due29 August 2019 (2 months from now)

Filing History

25 August 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
22 August 2017Registered office address changed from 8 Gloucester Court De Havilland Close Hatfield AL10 0UT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2017 (1 page)
15 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
26 May 2016Director's details changed for Mr Ramone Edward Thomas Bellot on 26 May 2016 (2 pages)
26 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016Appointment of Mr Ramone Edward Thomas Bellot as a director on 1 May 2016 (2 pages)
2 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
(3 pages)
31 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10
(3 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 October 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 10
(3 pages)
8 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2011Incorporation (20 pages)