BECKIBOO LTD
DERBY GLITZED 2 BITZ LTD

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06477739
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 125,000 . The most likely internet sites of BECKIBOO LTD are www.beckiboo.co.uk, and www.beckiboo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Beckiboo Ltd is a Private Limited Company. The company registration number is 06477739. Beckiboo Ltd has been working since 18 January 2008. The present status of the company is Active. The registered address of Beckiboo Ltd is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £90.41k. It is £84.08k against last year. The cash in hand is £12.43k. It is £-10.11k against last year. And the total assets are £83.62k, which is £-10.27k against last year. WATERFALL, Deborah Anne is a Secretary of the company. WARDMAN, Timothy is a Director of the company. WATERFALL, Deborah Anne is a Director of the company. The company operates in "Wholesale of watches and jewellery".


beckiboo Key Finiance

LIABILITIES £90.41k
+1326%
CASH £12.43k
-45%
TOTAL ASSETS £83.62k
-11%
All Financial Figures

Current Directors

Secretary
WATERFALL, Deborah Anne
Appointed Date: 18 January 2008

Director
WARDMAN, Timothy
Appointed Date: 18 January 2008
64 years old

Director
WATERFALL, Deborah Anne
Appointed Date: 18 January 2008
61 years old

Persons With Significant Control

Ms Deborah Anne Waterfall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BECKIBOO LTD Events

28 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 125,000

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 125,000

...
... and 17 more events
10 Feb 2010
Director's details changed for Timothy Wardman on 1 January 2010
17 Aug 2009
Total exemption small company accounts made up to 31 January 2009
16 Feb 2009
Return made up to 18/01/09; full list of members
16 Feb 2009
Director's change of particulars / timothy wardman / 19/01/2008
18 Jan 2008
Incorporation

BECKIBOO LTD Charges

12 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £12,000 or such other monies as shall be held in the…