BEA'S OF BLOOMSBURY LIMITED
LONDON LAKSHMI HONEY BADGER LIMITED

Hellopages » Greater London » Camden » WC1X 8NW

Company number 08299210
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 44 THEOBALDS ROAD, LONDON, WC1X 8NW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,665.17 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 1,665.170 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BEA'S OF BLOOMSBURY LIMITED are www.beasofbloomsbury.co.uk, and www.bea-s-of-bloomsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bea S of Bloomsbury Limited is a Private Limited Company. The company registration number is 08299210. Bea S of Bloomsbury Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Bea S of Bloomsbury Limited is 44 Theobalds Road London Wc1x 8nw. . DAMJI, Gulam Ali is a Director of the company. GILL, Priyanka is a Director of the company. IVERSEN, Penelope Jane Winder is a Director of the company. KANJI, Hussein is a Director of the company. Director LALANI, Hanif Mohamed has been resigned. Director THI VO, Thanh has been resigned. Director THI VO, Thanh has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DAMJI, Gulam Ali
Appointed Date: 18 October 2013
58 years old

Director
GILL, Priyanka
Appointed Date: 19 November 2012
45 years old

Director
IVERSEN, Penelope Jane Winder
Appointed Date: 17 July 2013
67 years old

Director
KANJI, Hussein
Appointed Date: 12 December 2012
49 years old

Resigned Directors

Director
LALANI, Hanif Mohamed
Resigned: 19 February 2015
Appointed Date: 01 March 2014
63 years old

Director
THI VO, Thanh
Resigned: 23 July 2014
Appointed Date: 09 July 2013
44 years old

Director
THI VO, Thanh
Resigned: 12 December 2012
Appointed Date: 19 November 2012
44 years old

BEA'S OF BLOOMSBURY LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,665.17

26 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,665.170

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

21 Feb 2017
Confirmation statement made on 6 January 2017 with updates
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 36 more events
17 Dec 2012
Director's details changed for Ms Priyanka Gill on 14 December 2012
14 Dec 2012
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100

12 Dec 2012
Appointment of Mr Hussein Kanji as a director
12 Dec 2012
Termination of appointment of Thanh Thi Vo as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEA'S OF BLOOMSBURY LIMITED Charges

17 July 2013
Charge code 0829 9210 0001
Delivered: 30 July 2013
Status: Satisfied on 12 January 2016
Persons entitled: Sameer Anand
Description: Contains fixed charge…