BLEEP 360 LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 08625842
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Thomas Noel James Doran on 16 January 2017; Director's details changed for Daniel Robinson on 16 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLEEP 360 LIMITED are www.bleep360.co.uk, and www.bleep-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bleep 360 Limited is a Private Limited Company. The company registration number is 08625842. Bleep 360 Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Bleep 360 Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. DORAN, Thomas Noel is a Director of the company. DORAN, Thomas Noel James is a Director of the company. ROBINSON, Daniel is a Director of the company. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 26 July 2013
Director
DORAN, Thomas Noel
Appointed Date: 26 July 2013
78 years old
Director
DORAN, Thomas Noel James
Appointed Date: 26 July 2013
39 years old
Director
ROBINSON, Daniel
Appointed Date: 26 July 2013
41 years old

Resigned Directors

Director
COWDRY, John Jeremy Arthur
Resigned: 26 July 2013
Appointed Date: 26 July 2013
81 years old

Persons With Significant Control

Mr Thomas Noel Doran
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Robinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLEEP 360 LIMITED Events

24 Jan 2017
Director's details changed for Mr Thomas Noel James Doran on 16 January 2017
24 Jan 2017
Director's details changed for Daniel Robinson on 16 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 9 more events
18 Sep 2013
Appointment of Daniel Robinson as a director
18 Sep 2013
Appointment of Mr Thomas Noel Doran as a director
18 Sep 2013
Appointment of Thomas Noel James Doran as a director
18 Sep 2013
Termination of appointment of John Cowdry as a director
26 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

BLEEP 360 LIMITED Charges

2 May 2014
Charge code 0862 5842 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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