BEAD TECHNOLOGIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6AT

Company number 04607253
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 8 SPRINGFIELD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B23 6AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 2 Union House Union Drive Sutton Coldfield West Midlands B73 5TN to 8 Springfield Erdington Birmingham West Midlands B23 6AT on 17 August 2016. The most likely internet sites of BEAD TECHNOLOGIES LTD are www.beadtechnologies.co.uk, and www.bead-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bead Technologies Ltd is a Private Limited Company. The company registration number is 04607253. Bead Technologies Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Bead Technologies Ltd is 8 Springfield Erdington Birmingham West Midlands United Kingdom B23 6at. The company`s financial liabilities are £86.92k. It is £-25.44k against last year. . RATHOD, Shailesh is a Director of the company. Secretary BRADY, Gordon has been resigned. Director BRADY, Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bead technologies Key Finiance

LIABILITIES £86.92k
-23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RATHOD, Shailesh
Appointed Date: 03 December 2002
53 years old

Resigned Directors

Secretary
BRADY, Gordon
Resigned: 26 September 2012
Appointed Date: 03 December 2002
Director
BRADY, Gordon
Resigned: 26 September 2012
Appointed Date: 03 December 2002
56 years old

Persons With Significant Control

Mr Shailesh Rathod
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEAD TECHNOLOGIES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Aug 2016
Registered office address changed from 2 Union House Union Drive Sutton Coldfield West Midlands B73 5TN to 8 Springfield Erdington Birmingham West Midlands B23 6AT on 17 August 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
...
... and 33 more events
11 Dec 2004
Total exemption small company accounts made up to 31 March 2004
09 Jan 2004
Return made up to 03/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Jan 2004
Accounting reference date extended from 31/12/03 to 31/03/04
09 Jan 2003
Particulars of mortgage/charge
03 Dec 2002
Incorporation

BEAD TECHNOLOGIES LTD Charges

23 June 2015
Charge code 0460 7253 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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