About

Registered Number: 04245053
Date of Incorporation: 03/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 17 Hertford Avenue, London, SW14 8EF

 

Having been setup in 2001, Beastie Ltd have registered office in the United Kingdom. This business has 2 directors listed as Stobbart, Anja Rita, Morrison, Sebastian Guy Carlyle in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Sebastian Guy Carlyle 03 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STOBBART, Anja Rita 01 September 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 11 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
RESOLUTIONS - N/A 28 August 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
NEWINC - New incorporation documents 03 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.