BEADCHAIN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 07542742
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BEADCHAIN LIMITED are www.beadchain.co.uk, and www.beadchain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Beadchain Limited is a Private Limited Company. The company registration number is 07542742. Beadchain Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Beadchain Limited is 68 Grafton Way London United Kingdom W1t 5ds. . STUMP, Peter Charles is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director STUMP, Peter Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STUMP, Peter Charles
Appointed Date: 01 November 2011
76 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 November 2011
Appointed Date: 25 February 2011
62 years old
Director
STUMP, Peter Charles
Resigned: 01 November 2011
Appointed Date: 31 March 2011
76 years old

Persons With Significant Control

Mr Peter Charles Stump
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEADCHAIN LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
12 Feb 2016
Director's details changed for Mr Peter Charles Stump on 1 February 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
04 Nov 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 11/11/2011
02 Nov 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2 November 2011
01 Nov 2011
Appointment of Mr Peter Charles Stump as a director
01 Nov 2011
Termination of appointment of Andrew Davis as a director
25 Feb 2011
Incorporation

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