| Company Name | Bleepbleeps Limited |
|---|---|
| Director | Omar Thor Gomez-Evans |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08972662 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Omar Thor Gomez-Evans |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2016(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Colville Road London W3 8BL |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr Thomas Neville Dundas Evans |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House 6 Church Street Isleworth Middx TW7 6XB |
| Director Name | Peter Hames |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House 6 Church Street Isleworth Middx TW7 6XB |
Location
| Registered Address | Holland House 6 Church Street Isleworth Middx TW7 6XB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 9k at £1 | Thomas Evans 90.00% Ordinary |
|---|---|
| 1000 at £1 | Peter Hames 10.00% Ordinary |
Accounts
| Latest Accounts | 29 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 29 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 2 April 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 16 April 2022 (overdue) |
Filing History
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 July 2022 | Termination of appointment of Peter Hames as a director on 30 July 2022 (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2022 | Termination of appointment of Thomas Neville Dundas Evans as a director on 11 May 2022 (1 page) |
| 15 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2022 | Micro company accounts made up to 29 April 2021 (3 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2021 | Micro company accounts made up to 29 April 2020 (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2021 | Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Holland House 6 Church Street Isleworth Middx TW7 6XB on 17 May 2021 (1 page) |
| 26 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 30 September 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 30 September 2020 (1 page) |
| 8 July 2020 | Micro company accounts made up to 29 April 2019 (3 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
| 29 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 8 July 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 8 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 27 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 6 April 2018 | Second filing of a statement of capital following an allotment of shares on 22 December 2017
|
| 5 March 2018 | Statement of capital following an allotment of shares on 22 December 2017
|
| 22 January 2018 | Statement of capital following an allotment of shares on 22 December 2017
|
| 21 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 4 May 2017 | Director's details changed for Mr Thomas Neville Dundas Evans on 2 April 2014 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Thomas Neville Dundas Evans on 2 April 2014 (2 pages) |
| 25 April 2017 | Statement of capital following an allotment of shares on 24 October 2016
|
| 25 April 2017 | Statement of capital following an allotment of shares on 25 April 2016
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| 25 April 2017 | Statement of capital following an allotment of shares on 25 April 2016
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| 25 April 2017 | Statement of capital following an allotment of shares on 24 October 2016
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| 24 April 2017 | Statement of capital following an allotment of shares on 4 January 2016
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| 24 April 2017 | Statement of capital following an allotment of shares on 4 January 2016
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| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 December 2016 | Appointment of Omar Thor Gomez-Evans as a director on 24 October 2016 (2 pages) |
| 9 December 2016 | Appointment of Omar Thor Gomez-Evans as a director on 24 October 2016 (2 pages) |
| 8 December 2016 | Sub-division of shares on 23 September 2016 (7 pages) |
| 8 December 2016 | Sub-division of shares on 23 September 2016 (7 pages) |
| 16 November 2016 | Resolutions
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| 16 November 2016 | Resolutions
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| 31 October 2016 | Statement of capital following an allotment of shares on 4 January 2016
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| 31 October 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 16 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 16 April 2015 | Statement of capital following an allotment of shares on 1 May 2014
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| 16 April 2015 | Statement of capital following an allotment of shares on 1 May 2014
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| 16 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
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| 16 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
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| 16 April 2015 | Statement of capital following an allotment of shares on 1 May 2014
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| 15 April 2015 | Statement of capital following an allotment of shares on 29 April 2014
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| 15 April 2015 | Appointment of Peter Hames as a director on 27 May 2014 (2 pages) |
| 15 April 2015 | Statement of capital following an allotment of shares on 29 April 2014
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| 15 April 2015 | Appointment of Peter Hames as a director on 27 May 2014 (2 pages) |
| 27 February 2015 | Resolutions
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| 8 December 2014 | Statement of capital following an allotment of shares on 29 April 2014
|
| 8 December 2014 | Statement of capital following an allotment of shares on 29 April 2014
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| 7 October 2014 | Statement of capital following an allotment of shares on 30 April 2014
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| 7 October 2014 | Statement of capital following an allotment of shares on 29 April 2014
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| 7 October 2014 | Statement of capital following an allotment of shares on 29 April 2014
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| 7 October 2014 | Statement of capital following an allotment of shares on 30 April 2014
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| 8 April 2014 | Appointment of Mr Thomas Neville Dundas Evans as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Thomas Neville Dundas Evans as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Alan Dawson as a director (1 page) |
| 8 April 2014 | Termination of appointment of Alan Dawson as a director (1 page) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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