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I-BEABS LTD - 50A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05746946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50A MALTINGS PLACE
- 169 TOWER BRIDGE ROAD
- LONDON
- ENGLAND
- SE1 3LJ 50A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3LJ UK
Management
- Managing Directors
- MISS ANNABEL CHRISTINE SYKES
- PETER DUGGAN SYKES
- ANNABEL CHRISTINE SYKES
- Company secretaries
- ANNABEL CHRISTINE SYKES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Peter Duggan Sykes
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-12-15
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I-BEABS LTD Company Description
- I-BEABS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05746946. Its current trading status is "live". It was registered 2006-03-17. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at 50A Maltings Place .
Get I-BEABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I-Beabs Ltd - 50A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for I-BEABS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05746946#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05746946#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05746946#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM (2016-06-01) - AD01
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26/01/16 FULL LIST (2016-01-27) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-07) - AA
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keyboard_arrow_right 2014
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15/12/14 FULL LIST (2014-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUGGAN SYKES / 01/07/2014 (2014-12-15) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA
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APPOINTMENT TERMINATED, SECRETARY ANNABEL SYKES (2014-06-23) - TM02
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM (2014-06-23) - AD01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MS ANNABEL CHRISTINE SYKES (2013-12-18) - AP03
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15/12/13 FULL LIST (2013-12-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL CHRISTINE SYKES / 16/12/2013 (2013-12-17) - CH01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-14) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-12) - AA
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15/12/12 FULL LIST (2012-12-17) - AR01
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keyboard_arrow_right 2011
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15/12/11 FULL LIST (2011-12-15) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-25) - AA
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keyboard_arrow_right 2010
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15/12/10 FULL LIST (2010-12-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUGGAN SYKES / 17/03/2007 (2010-12-17) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-16) - AA
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01/10/10 STATEMENT OF CAPITAL GBP 500000 (2010-11-11) - SH01
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NC INC ALREADY ADJUSTED 23/09/2010 (2010-10-20) - RES04
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DIRECTOR APPOINTED MISS ANNABEL CHRISTINE SYKES (2010-05-27) - AP01
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15/12/09 FULL LIST (2010-02-25) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-13) - AA
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM (2010-01-08) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / ANNABEL SYKES / 07/01/2010 (2010-01-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUGGAN SYKES / 07/01/2010 (2010-01-07) - CH01
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / ANNABEL SYKES / 01/12/2008 (2008-12-17) - 288c
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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31/03/07 TOTAL EXEMPTION SMALL (2008-04-17) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM: (2007-02-02) - 287
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NEW SECRETARY APPOINTED (2007-06-18) - 288a
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SECRETARY RESIGNED (2007-06-18) - 288b
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NEW DIRECTOR APPOINTED (2007-06-18) - 288a
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DIRECTOR RESIGNED (2007-06-18) - 288b
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-25) - RES01
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£ NC 5000/50000 (2007-11-14) - RES04
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NC INC ALREADY ADJUSTED (2007-11-14) - 123
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AD 15/08/07--------- (2007-11-30) - 88(2)R
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-30) - 288a
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NEW DIRECTOR APPOINTED (2006-04-26) - 288a
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NEW SECRETARY APPOINTED (2006-04-13) - 288a
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SECRETARY RESIGNED (2006-03-20) - 288b
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DIRECTOR RESIGNED (2006-03-20) - 288b
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INCORPORATION DOCUMENTS (2006-03-17) - NEWINC
