Beholda Limited

Company Name	Beholda Limited
Directors	Juliette Ann Cheek and Ruben Ira Loftus-Cheek
Company Status	Active
Company Number	09052102
Category	Private Limited Company
Incorporation Date	22 May 2014(9 years, 11 months ago)
Previous Name	Beema Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Juliette Ann Cheek
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Ruben Ira Loftus-Cheek
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

117 at £1	Ruben Ira Loftus-cheek 70.06% Ordinary
25 at £1	Joseph Loftus 14.97% Ordinary
25 at £1	Juliette Ann Cheek 14.97% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 3 weeks ago)
Next Return Due	5 June 2024 (3 weeks, 4 days from now)

Filing History

31 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
24 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
15 June 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
15 June 2021	Notification of Beholda Holdings Limited as a person with significant control on 1 June 2019 (2 pages)
15 June 2021	Cessation of Ruben Ira Loftus-Cheek as a person with significant control on 1 June 2019 (1 page)
28 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
2 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 167 (4 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 167 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 167 (14 pages)
14 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 167 (14 pages)
17 July 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 167 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 167 (4 pages)
8 September 2014	Company name changed beema LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
8 September 2014	Company name changed beema LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 100 (3 pages)
11 June 2014	Appointment of Juliette Ann Cheek as a director (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 100 (3 pages)
11 June 2014	Appointment of Ruben Ira Loftus-Cheek as a director (2 pages)
11 June 2014	Appointment of Juliette Ann Cheek as a director (2 pages)
11 June 2014	Appointment of Ruben Ira Loftus-Cheek as a director (2 pages)
28 May 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 28 May 2014 (1 page)
27 May 2014	Termination of appointment of Graham Cowan as a director (1 page)
27 May 2014	Termination of appointment of Graham Cowan as a director (1 page)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Beholda Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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