| Company Name | Beata Heuman Limited |
|---|---|
| Directors | Anna Beata Heuman and John Jocelyn Bell Finlay |
| Company Status | Active |
| Company Number | 08772279 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Anna Beata Heuman |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 43 Mall Road London W6 9DG |
| Director Name | Mr John Jocelyn Bell Finlay |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(8 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Mall Road London W6 9DG |
Location
| Registered Address | 188 Hammersmith Road London W6 7DJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Anna Beata Charlotta Heuman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,580 |
| Cash | £38,368 |
| Current Liabilities | £49,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 12 June 2019 | Change of details for Ms Beata Anna Heuman as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Registered office address changed from 5 Luke Street London Greater London EC2A 4PX England to First Floor 6 Glenthorne Mews Glenthorne Road London W6 0LJ on 12 June 2019 (1 page) |
| 16 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 30 November 2017 | Change of details for Ms Beata Anna Heuman as a person with significant control on 20 January 2017 (2 pages) |
| 30 November 2017 | Change of details for Ms Beata Anna Heuman as a person with significant control on 20 January 2017 (2 pages) |
| 29 November 2017 | Change of details for Ms Beata Anna Heuman as a person with significant control on 20 January 2017 (2 pages) |
| 29 November 2017 | Change of details for Ms Beata Anna Heuman as a person with significant control on 20 January 2017 (2 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 25 January 2017 | Director's details changed for Ms Anna Beata Heuman on 20 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Ms Anna Beata Heuman on 20 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Ms Anna Beata Heuman on 20 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Ms Anna Beata Heuman on 20 January 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 4 July 2016 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 5 Luke Street London Greater London EC2A 4PX on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 5 Luke Street London Greater London EC2A 4PX on 4 July 2016 (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 24 June 2015 | Registered office address changed from 134 Finborough Road London SW10 9AQ to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from 134 Finborough Road London SW10 9AQ to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 24 June 2015 (1 page) |
| 24 June 2015 | Director's details changed for Ms Anna Beata Heuman on 24 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Ms Anna Beata Heuman on 24 June 2015 (2 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 29 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 29 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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