BEATRICE SHILLING LTD
ENFIELD

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Company number 07052077
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 9 RIVER FRONT, 4TH FLOOR, ENFIELD, MIDDLESEX, EN1 3SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 40 . The most likely internet sites of BEATRICE SHILLING LTD are www.beatriceshilling.co.uk, and www.beatrice-shilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Beatrice Shilling Ltd is a Private Limited Company. The company registration number is 07052077. Beatrice Shilling Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Beatrice Shilling Ltd is 9 River Front 4th Floor Enfield Middlesex En1 3sz. The company`s financial liabilities are £3.22k. It is £3.18k against last year. The cash in hand is £5.83k. It is £0.59k against last year. And the total assets are £7.64k, which is £0.59k against last year. LYONS, Noel is a Director of the company. LYONS, Tara Mary is a Director of the company. WOODFORD, James Duncan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


beatrice shilling Key Finiance

LIABILITIES £3.22k
+8363%
CASH £5.83k
+11%
TOTAL ASSETS £7.64k
+8%
All Financial Figures

Current Directors

Director
LYONS, Noel
Appointed Date: 21 October 2009
78 years old
Director
LYONS, Tara Mary
Appointed Date: 31 January 2011
54 years old
Director
WOODFORD, James Duncan
Appointed Date: 31 January 2011
62 years old

Persons With Significant Control

Mr James Duncan Woodford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tara Mary Lyons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATRICE SHILLING LTD Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 40
...
... and 16 more events
21 Mar 2011
Appointment of Mr James Duncan Woodford as a director
18 Mar 2011
Previous accounting period extended from 31 October 2010 to 30 November 2010
03 Dec 2010
Annual return made up to 21 October 2010 with full list of shareholders
13 Feb 2010
Particulars of a mortgage or charge / charge no: 1
21 Oct 2009
Incorporation

BEATRICE SHILLING LTD Charges

8 February 2010
Rent deposit deed
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Moore Stephens LLP
Description: The deposit all sums and interest.

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