BEAUTIFUL BEAN BAGS LIMITED
WEARE

Hellopages » Somerset » Sedgemoor » BS26 2JU

Company number 05600306
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT 8 BADGWORTH BARNS, NOTTING HILL WAY, WEARE, SOMERSET, BS26 2JU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-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 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of BEAUTIFUL BEAN BAGS LIMITED are www.beautifulbeanbags.co.uk, and www.beautiful-bean-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Worle Rail Station is 6.8 miles; to Weston Milton Rail Station is 6.9 miles; to Weston-super-Mare Rail Station is 7.5 miles; to Bridgwater Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautiful Bean Bags Limited is a Private Limited Company. The company registration number is 05600306. Beautiful Bean Bags Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Beautiful Bean Bags Limited is Unit 8 Badgworth Barns Notting Hill Way Weare Somerset Bs26 2ju. . SWINGLER, Peter Thomas is a Secretary of the company. SWINGLER, Jill is a Director of the company. SWINGLER, Peter Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SWINGLER, Peter Thomas
Appointed Date: 21 October 2005
Director
SWINGLER, Jill
Appointed Date: 21 October 2005
56 years old
Director
SWINGLER, Peter Thomas
Appointed Date: 31 October 2007
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Peter Thomas Swingler
Notified on: 21 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Swingler
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTIFUL BEAN BAGS LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 26 more events
01 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
21 Oct 2005
Incorporation

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