Beep Beep Limited, Marlow
Beep Beep Limited is a private limited company. Situated at 1 Henley Road, Marlow SL7 2BZ, the aforementioned 20 years old firm was incorporated on 2003-07-25 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).2 directors can be found in the business: Juliet H. (appointed on 09 October 2019), Mark H. (appointed on 25 July 2003). As for the secretaries (1 in total), we can name: Peter H. (appointed on 25 July 2003).
| About | |
|---|---|
| Name: Beep Beep Limited | |
| Number: 04846231 | |
| Incorporation date: 2003-07-25 | |
| End of financial year: 31 October |
| Address: |
1 Henley Road Marlow SL7 2BZ |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Juliet H.
1 November 2019
| Nature of control: |
25-50% shares |
Mark H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 5,522 | 5,522 | 5,522 | 5,522 | - | 5,522 | 5,522 | 5,522 | 56,179 | 11,368 | 2,998 |
| Fixed Assets | - | - | - | - | - | - | - | - | 35,132 | 28,994 | 21,746 |
| Total Assets Less Current Liabilities | -9,641 | -9,641 | -9,641 | -9,641 | -9,641 | - | - | -9,641 | 25,914 | 16,629 | - |
| Number Shares Allotted | - | - | - | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | -9,641 | -9,641 | -9,641 | -9,641 | -9,641 | - | - | - | - | - | - |
The target date for Beep Beep Limited confirmation statement filing is 2023-12-12. The most current one was submitted on 2022-11-28. The target date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.
2 persons of significant control are listed in the official register, namely: Juliet H. who owns 1/2 or less of shares. Mark H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 22nd, June 2023 | accounts |
Free Download
(4 pages)
|
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