Dissolved
Dissolved 2014-03-16
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Home > England & Wales Companies > BEA'S OF BLOOMSBURY LIMITED
Company Information for BEA'S OF BLOOMSBURY LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 06290642 Private Limited Company
Dissolved 2014-03-16 |
Company Overview
About Bea's Of Bloomsbury Ltd
BEA'S OF BLOOMSBURY LIMITED was founded on 2007-06-25 and had its registered office in Whetstone. The company was dissolved on the 2014-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEA'S OF BLOOMSBURY LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 06290642 | |
|---|---|---|
| Date formed | 2007-06-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 09:14:57 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2013 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES01 | ADOPT ARTICLES 17/10/2012 | |
| LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 378812.51 | |
| AR01 | 25/06/12 FULL LIST | |
| SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 378758.51 | |
| SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 378758.51 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AR01 | 26/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1 THORBURN SQUARE LONDON SE1 5QH UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANZ SCHINAGL / 12/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THANH VO / 12/06/2012 | |
| SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 14939.61 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 25/03/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THANH VO / 01/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THANH VO / 01/09/2008 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FLAT 3, 1 BROMEHEAD STREET LONDON E1 2PQ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FRANZ SCHINAGL / 01/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to BEA'S OF BLOOMSBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-12-24 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against BEA'S OF BLOOMSBURY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL CHARGE | Outstanding | LS ONE NEW CHANGE LIMITED | |
| LEGAL CHARGE | Outstanding | LS ONE NEW CHANGE LIMITED | |
| DEBENTURE | Partially Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 BEA'S OF BLOOMSBURY LIMITED
Intangible Assets
Patents
We have not found any records of BEA'S OF BLOOMSBURY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEA'S OF BLOOMSBURY LIMITED
Income
Government Income
We have not found government income sources for BEA'S OF BLOOMSBURY 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BEA'S OF BLOOMSBURY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEA'S OF BLOOMSBURY 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BEA’S OF BLOOMSBURY LIMITED | Event Date | 2012-12-11 |
| In the High Court of Justice case number 9098 Freddy Khalastchi and Jonathan David Bass (IP Nos 8752 and 11790 ), both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ For further details contact: Freddy Khalastchi FCA FABRP Email: mail@harris-lipman.co.uk Tel: 0208 446 9000 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEA'S OF BLOOMSBURY LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEA'S OF BLOOMSBURY 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 BEA'S OF BLOOMSBURY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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