BEAN BAGS IN A BOX LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7DP
Company number 06344075
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address JAMES JAQUES, 234 BEECHCROFT ROAD, LONDON, SW17 7DP
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BEAN BAGS IN A BOX LIMITED are www.beanbagsinabox.co.uk, and www.bean-bags-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bean Bags in A Box Limited is a Private Limited Company. The company registration number is 06344075. Bean Bags in A Box Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Bean Bags in A Box Limited is James Jaques 234 Beechcroft Road London Sw17 7dp. . JAQUES, Adam is a Secretary of the company. JAQUES, Adam is a Director of the company. JAQUES, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


bean bags in a box Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAQUES, Adam
Appointed Date: 15 August 2007
Director
JAQUES, Adam
Appointed Date: 15 August 2007
61 years old
Director
JAQUES, James
Appointed Date: 15 August 2007
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mr Adam Jaques
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAN BAGS IN A BOX LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 22 more events
28 Aug 2007
New secretary appointed;new director appointed
28 Aug 2007
New director appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
15 Aug 2007
Incorporation

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