THE BAT & THE BEAVER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 08296702
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of THE BAT & THE BEAVER LIMITED are www.thebatthebeaver.co.uk, and www.the-bat-the-beaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Bat The Beaver Limited is a Private Limited Company. The company registration number is 08296702. The Bat The Beaver Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of The Bat The Beaver Limited is 39a Welbeck Street London W1g 8dh. . MOIOLI, Angelo is a Director of the company. RAVALLESE, Marco is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
MOIOLI, Angelo
Appointed Date: 16 November 2012
65 years old

Director
RAVALLESE, Marco
Appointed Date: 16 November 2012
52 years old

Persons With Significant Control

Mr Angelo Moioli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAT & THE BEAVER LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 1 more events
22 Jan 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100

13 Nov 2013
Registered office address changed from 11 Lanark Square Glengall Bridge London E14 9RE United Kingdom on 13 November 2013
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
16 Nov 2012
Incorporation

THE BAT & THE BEAVER LIMITED Charges

15 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Eva Elizabeth Cunningham Tom Paul Cunningham
Description: Interest in the account and the deposit see image for full…