Company number 08975986
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 25 Pottery Road Poole Dorset BH14 8RA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 May 2016. The most likely internet sites of BEETROOT AND BIRMINGHAM LIMITED are www.beetrootandbirmingham.co.uk, and www.beetroot-and-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetroot and Birmingham Limited is a Private Limited Company.
The company registration number is 08975986. Beetroot and Birmingham Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of Beetroot and Birmingham Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BIRD, Elizabeth Louise is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Elizabeth Louise Bird
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEETROOT AND BIRMINGHAM LIMITED Events
26 Apr 2017
Confirmation statement made on 3 April 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Registered office address changed from 25 Pottery Road Poole Dorset BH14 8RA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 May 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
22 Apr 2015
Director's details changed for Elizabeth Louise Bird on 10 April 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
07 Apr 2014
Appointment of Elizabeth Louise Bird as a director
03 Apr 2014
Termination of appointment of Graham Cowan as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)