Beep Fund Ltd

About

Registered Number: 05319318

Date of Incorporation: 22/12/2004 (19 years and 6 months ago)

Company Status: Active

Registered Address: Beep Fund Ltd Thorpe Stable Barn, Sockbridge, Penrith, Cumbria, CA10 2LL,

Beep Fund Ltd was registered on 22 December 2004 and has its registered office in Cumbria, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HODKIN, Peter, Dr	12 December 2007	-	1
HOUSE, Matthew Thomas	01 July 2019	-	1
IRVING, James Mitchell	04 October 2011	-	1
MAUGHAN, Colin Jackson	17 March 2005	-	1
ROMANO, Vincent John	01 July 2019	-	1
CORNER, Roderick William Maclean, Dr	17 March 2005	25 June 2014	1
HURST, Thomas	17 March 2005	01 September 2010	1
REED, Anthony, Dr	07 November 2005	22 April 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
ROGERSON, Julie	17 March 2005	01 December 2007	1

Filing History

Document Type	Date
CS01 - N/A	03 January 2020
AP01 - Appointment of director	03 January 2020
AP01 - Appointment of director	03 January 2020
AD01 - Change of registered office address	01 October 2019
AA - Annual Accounts	19 September 2019
CS01 - N/A	18 December 2018
AA - Annual Accounts	15 August 2018
CS01 - N/A	13 December 2017
AP01 - Appointment of director	13 December 2017
AA - Annual Accounts	02 November 2017
TM01 - Termination of appointment of director	31 August 2017
CS01 - N/A	20 December 2016
AA - Annual Accounts	18 August 2016
AR01 - Annual Return	11 January 2016
AA - Annual Accounts	11 November 2015
AR01 - Annual Return	08 December 2014
AA - Annual Accounts	19 August 2014
AR01 - Annual Return	09 December 2013
AA - Annual Accounts	26 July 2013
AR01 - Annual Return	08 January 2013
AA - Annual Accounts	26 July 2012
AP01 - Appointment of director	18 January 2012
AR01 - Annual Return	08 December 2011
AA - Annual Accounts	11 May 2011
AR01 - Annual Return	16 December 2010
TM01 - Termination of appointment of director	16 December 2010
AP01 - Appointment of director	13 September 2010
AA - Annual Accounts	22 June 2010
AR01 - Annual Return	23 December 2009
CH01 - Change of particulars for director	23 December 2009
CH01 - Change of particulars for director	23 December 2009
CH01 - Change of particulars for director	23 December 2009
CH01 - Change of particulars for director	23 December 2009
CH01 - Change of particulars for director	23 December 2009
AA - Annual Accounts	21 September 2009
363a - Annual Return	05 January 2009
288a - Notice of appointment of directors or secretaries	01 July 2008
AA - Annual Accounts	28 May 2008
363a - Annual Return	10 January 2008
288b - Notice of resignation of directors or secretaries	10 January 2008
288b - Notice of resignation of directors or secretaries	31 December 2007
288a - Notice of appointment of directors or secretaries	31 December 2007
288a - Notice of appointment of directors or secretaries	31 December 2007
AA - Annual Accounts	22 November 2007
AA - Annual Accounts	12 February 2007
363s - Annual Return	07 January 2007
363s - Annual Return	18 January 2006
225 - Change of Accounting Reference Date	18 November 2005
288a - Notice of appointment of directors or secretaries	18 November 2005
287 - Change in situation or address of Registered Office	29 April 2005
288b - Notice of resignation of directors or secretaries	04 April 2005
288b - Notice of resignation of directors or secretaries	04 April 2005
288a - Notice of appointment of directors or secretaries	04 April 2005
288a - Notice of appointment of directors or secretaries	04 April 2005
288a - Notice of appointment of directors or secretaries	04 April 2005
288a - Notice of appointment of directors or secretaries	04 April 2005
NEWINC - New incorporation documents	22 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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