Company number 08733687
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of BEANY BOOS LIMITED are www.beanyboos.co.uk, and www.beany-boos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beany Boos Limited is a Private Limited Company.
The company registration number is 08733687. Beany Boos Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Beany Boos Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER + CO SECRETARIAL SERVICES LTD is a Secretary of the company. NAGLE, Louise Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DYER + CO SECRETARIAL SERVICES LTD
Appointed Date: 15 October 2013
Persons With Significant Control
Louise Jane Nagle
Notified on: 15 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BEANY BOOS LIMITED Events
29 Dec 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
12 Aug 2015
Director's details changed for Louise Jane Nagle on 12 August 2015
12 Aug 2015
Registered office address changed from Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL United Kingdom to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 12 August 2015
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL on 9 July 2015
05 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15