BEARD WITH SAUCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04940608
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Julia Natalie Morris on 15 April 2016. The most likely internet sites of BEARD WITH SAUCE LIMITED are www.beardwithsauce.co.uk, and www.beard-with-sauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beard With Sauce Limited is a Private Limited Company. The company registration number is 04940608. Beard With Sauce Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Beard With Sauce Limited is 27 Mortimer Street London England W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. MORRIS, Joel Paul is a Director of the company. MORRIS, Julia Natalie is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 15 April 2016
Director
MORRIS, Joel Paul
Appointed Date: 22 October 2003
55 years old
Director
MORRIS, Julia Natalie
Appointed Date: 27 March 2012
50 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 15 April 2016
Appointed Date: 22 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Joel Paul Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mrs Julia Natalie Morris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARD WITH SAUCE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Apr 2016
Director's details changed for Julia Natalie Morris on 15 April 2016
15 Apr 2016
Director's details changed for Joel Morris on 15 April 2016
15 Apr 2016
Appointment of Blg Registrars Limited as a secretary on 15 April 2016
...
... and 34 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
22 Oct 2003
Incorporation

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