BEEP STUDIO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 07527628
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BEEP STUDIO LIMITED are www.beepstudio.co.uk, and www.beep-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Beep Studio Limited is a Private Limited Company. The company registration number is 07527628. Beep Studio Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Beep Studio Limited is 41 Great Portland Street London W1w 7la. . AYRES, Peter James is a Director of the company. HOLLOWAY, Edward John is a Director of the company. Director BISEK, Benjamin has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Architectural activities".


Current Directors

Director
AYRES, Peter James
Appointed Date: 07 November 2014
49 years old
Director
HOLLOWAY, Edward John
Appointed Date: 14 February 2011
51 years old

Resigned Directors

Director
BISEK, Benjamin
Resigned: 01 December 2012
Appointed Date: 14 February 2011
51 years old
Director
COWAN, Graham Michael
Resigned: 14 February 2011
Appointed Date: 14 February 2011
82 years old

Persons With Significant Control

Peter James Ayres
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Holloway
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEEP STUDIO LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 14 more events
25 Feb 2011
Appointment of Benjamin Bisek as a director
25 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
17 Feb 2011
Appointment of Edward John Holloway as a director
16 Feb 2011
Termination of appointment of Graham Cowan as a director
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BEEP PROJECTS LIMITED BEEP PROPERTY MANAGEMENT LIMITED BEEP THE CAT LIMITED BEEP XTRA SERVICES LIMITED BEEP777 LIMITED BEEPALACE LTD BEEPART LIMITED