BEEAUDIO LTD
LONDON


Company number 08771272
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 20-22 WEDLOCK ROAD, LONDON, ENGLAND, N1 7GY
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 17 March 2017 with updates; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 209 the Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP to 20-22 Wedlock Road London N1 7GY on 24 August 2016. The most likely internet sites of BEEAUDIO LTD are www.beeaudio.co.uk, and www.beeaudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Beeaudio Ltd is a Private Limited Company. The company registration number is 08771272. Beeaudio Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Beeaudio Ltd is 20 22 Wedlock Road London England N1 7gy. . SPEIRS, Archie Joseph Daniel is a Director of the company. Director ADAMS, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPEIRS, Archie Joseph Daniel
Appointed Date: 01 November 2015
52 years old

Resigned Directors

Director
ADAMS, James
Resigned: 01 November 2015
Appointed Date: 12 November 2013
74 years old

Persons With Significant Control

Mr. Archie Speirs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEEAUDIO LTD Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Aug 2016
Registered office address changed from 209 the Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP to 20-22 Wedlock Road London N1 7GY on 24 August 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

...
... and 1 more events
15 Dec 2015
Appointment of Mr Archie Speirs as a director on 1 November 2015
15 Dec 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 209 the Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 15 December 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted