THE BEAMING SMILE COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About The Beaming Smile Company Ltd

THE BEAMING SMILE COMPANY LIMITED was founded on 2001-03-22 and has its registered office in Abingdon. The organisation's status is listed as "Active". The Beaming Smile Company 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

Legal Registered Office
Company Name
THE BEAMING SMILE COMPANY LIMITED

11 THE OLD POUND WOOTTON ABINGDON OXFORDSHIRE OX13 6BQ Other companies in OX7

Filing Information

Company Number		04185437
Company ID Number		04185437
Date formed		2001-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		23/03/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB768443101

Last Datalog update:	2025-01-05 06:30:52
Primary Source:	Companies House

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Company Officers of THE BEAMING SMILE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SOTERIS CHARALAMBOUS	Company Secretary	2001-03-22
ANTIGONE CHARALAMBOUS	Director	2006-01-01
CHRYSTALLA CHARALAMBOUS	Director	2001-03-22
HAYLEY CHARALAMBOUS	Director	2006-01-01
KYRIACOS CHARALAMBOUS	Director	2001-03-22
SOTERIS CHARALAMBOUS	Director	2001-03-22
VARNAVAS CHARALAMBOUS	Director	2001-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Nominated Secretary	2001-03-22	2001-03-22
RM NOMINEES LIMITED	Nominated Director	2001-03-22	2001-03-22

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.

Date	Document Type	Document Description
2024-12-23		Previous accounting period shortened from 28/03/24 TO 27/03/24
2024-10-08		REGISTERED OFFICE CHANGED ON 08/10/24 FROM Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR ANTIGONE CHARALAMBOUS
2024-04-05		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-26		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29		Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-04-06		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-30	AA01	Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-01-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041854370006
2020-04-29	SH01	15/04/20 STATEMENT OF CAPITAL GBP 720112
2020-04-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARNAVAS CHARALAMBOUS
2020-04-16	PSC09	Withdrawal of a person with significant control statement on 2020-04-16
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-21	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-11-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 720100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 720100
2015-04-10	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041854370004
2014-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 720100
2014-05-09	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-04-17	CH01	Director's details changed for Varnavas Charalambous on 2014-03-18
2014-03-17	SH01	17/03/14 STATEMENT OF CAPITAL GBP 720100
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	22/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR SOTERIS CHARALAMBOUS on 2010-03-22
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VARNAVAS CHARALAMBOUS / 22/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOTERIS CHARALAMBOUS / 22/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS CHARALAMBOUS / 22/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CHARALAMBOUS / 22/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTALLA CHARALAMBOUS / 22/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONE CHARALAMBOUS / 22/03/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-12	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-04-19	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-04-07	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-27	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-07	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-05-29	88(2)R	AD 08/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13	288b	DIRECTOR RESIGNED
2001-04-13	288b	SECRETARY RESIGNED
2001-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THE BEAMING SMILE COMPANY 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 THE BEAMING SMILE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2004-01-31	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-11-04	Satisfied	HSBC BANK PLC
DEBENTURE	2003-09-11	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 44,881
Creditors Due After One Year	2012-03-31	£ 86,594
Creditors Due Within One Year	2013-03-31	£ 995,422
Creditors Due Within One Year	2012-03-31	£ 1,000,186

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 THE BEAMING SMILE COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 144,751
Cash Bank In Hand	2012-03-31	£ 85,271
Current Assets	2013-03-31	£ 152,063
Current Assets	2012-03-31	£ 85,731
Debtors	2013-03-31	£ 7,312
Fixed Assets	2013-03-31	£ 1,817,381
Fixed Assets	2012-03-31	£ 1,830,299
Shareholder Funds	2013-03-31	£ 929,141
Shareholder Funds	2012-03-31	£ 829,250
Tangible Fixed Assets	2013-03-31	£ 1,817,381
Tangible Fixed Assets	2012-03-31	£ 1,821,299

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE BEAMING SMILE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BEAMING SMILE COMPANY LIMITED

Trademarks

We have not found any records of THE BEAMING SMILE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BEAMING SMILE COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as THE BEAMING SMILE COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where THE BEAMING SMILE COMPANY 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 THE BEAMING SMILE COMPANY 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 THE BEAMING SMILE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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