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Company Information for

BLUE BEARD MUSIC LIMITED

3A LAUNCESTON PLACE, LONDON, W8 5RL,
Company Registration Number
00979214
Private Limited Company
Active

Company Overview

About Blue Beard Music Ltd
BLUE BEARD MUSIC LIMITED was founded on 1970-05-08 and has its registered office in London. The organisation's status is listed as "Active". Blue Beard Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE BEARD MUSIC LIMITED
 
Legal Registered Office
3A LAUNCESTON PLACE
LONDON
W8 5RL
Other companies in GU2
 
Filing Information
Company Number 00979214
Company ID Number 00979214
Date formed 1970-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234258569  
Last Datalog update: 2024-03-06 14:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BEARD MUSIC LIMITED
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Company Officers of BLUE BEARD MUSIC LIMITED

Current Directors
Officer Role Date Appointed
GARY BROOKER
 Company Secretary 1992-04-26
GARY BROOKER
 Director 1992-04-26
KEITH STUART BRIAN REID
 Director 1992-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BROOKER STRONG MAN PRODUCTIONS LIMITED Company Secretary 1991-07-25 CURRENT 1972-05-08 Active
GARY BROOKER STRONG MAN PRODUCTIONS LIMITED Director 1991-07-24 CURRENT 1972-05-08 Active
GARY BROOKER GAZZA LIMITED Director 1991-05-31 CURRENT 1976-12-01 Active
KEITH STUART BRIAN REID PLEASED TO MEET YOU MUSIC LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
KEITH STUART BRIAN REID BROWN DERBY LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
KEITH STUART BRIAN REID BLACK PUDDING LIMITED Director 1992-12-31 CURRENT 1976-11-30 Active
KEITH STUART BRIAN REID STRONG MAN PRODUCTIONS LIMITED Director 1991-07-24 CURRENT 1972-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18APPOINTMENT TERMINATED, DIRECTOR KEITH STUART BRIAN REID
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 3a Launceston Place London W8 5RL England
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ England
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-01DIRECTOR APPOINTED PINKEY REID
2023-03-01CESSATION OF KEITH STUART BRIAN REID AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINKEY REID
2023-02-28CESSATION OF GARY BROOKER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE BROOKER
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-10PSC04Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 2022-04-10
2022-04-10CH01Director's details changed for Mr Keith Stuart Brian Reid on 2022-04-10
2022-03-17CH01Director's details changed for Mr Keith Stuart Brian Reid on 2022-03-16
2022-03-16AP03Appointment of Mrs Pinkey Reid as company secretary on 2022-03-15
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKER
2022-03-16TM02Termination of appointment of Gary Brooker on 2022-03-11
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM The Willows Lawn Road Guildford Surrey GU2 4DE
2022-01-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0126/04/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22CH01Director's details changed for Mr Gary Brooker on 2014-05-22
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY BROOKER on 2014-05-22
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM Wintershall Dunsfold Godalming Surrey GU8 4PB
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0126/04/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24AR0126/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27AR0126/04/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Mr Gary Brooker on 2010-04-26
2009-10-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-01363aReturn made up to 26/04/09; full list of members
2008-09-15AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2007-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-25363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-03363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/94
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-30363sRETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-25363aRETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
1992-04-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-23287REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD
1991-06-25363xRETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
1990-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-16363RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-10363RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-08-01AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-03-31AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BLUE BEARD MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE BEARD MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE BEARD MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BEARD MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of BLUE BEARD MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BEARD MUSIC LIMITED
Trademarks
We have not found any records of BLUE BEARD MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BEARD MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BLUE BEARD MUSIC LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BLUE BEARD MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BEARD MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE BEARD MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 5RL