Company number 07202427
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 76 ST JOHN'S AVENUE, LONDON, NW10 4EG
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEETROOT 56 LIMITED are www.beetroot56.co.uk, and www.beetroot-56.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetroot 56 Limited is a Private Limited Company.
The company registration number is 07202427. Beetroot 56 Limited has been working since 25 March 2010.
The present status of the company is Active. The registered address of Beetroot 56 Limited is 76 St John S Avenue London Nw10 4eg. . RALPH, Mark Stuart is a Director of the company. Director BARKER, Tad has been resigned. Director OGILVIE EVANS, Jeremy has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Director
BARKER, Tad
Resigned: 08 October 2014
Appointed Date: 25 March 2010
59 years old
Persons With Significant Control
Mr Mark Stuart Ralph
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BEETROOT 56 LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
27 Oct 2014
Registered office address changed from C/O the Old Dairy 133-137 Kilburn Lane London W10 4AN to 76 St John's Avenue London NW10 4EG on 27 October 2014
...
... and 13 more events
06 Apr 2012
Director's details changed for Tad Barker on 20 March 2012
08 Dec 2011
Total exemption small company accounts made up to 31 March 2011
16 Jun 2011
Annual return made up to 25 March 2011 with full list of shareholders
16 Jun 2011
Registered office address changed from 56 Beethoven Street London W10 4LG United Kingdom on 16 June 2011
25 Mar 2010
Incorporation