About

Registered Number: 00471518
Date of Incorporation: 03/08/1949 (74 years and 8 months ago)
Company Status: Active
Registered Address: Textile House, Building One, Cline Road, London, N11 2LX,

 

Based in London, Bette Davis Ltd was registered on 03 August 1949, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed as Prodgers, Susan Elizabeth, Grinsted, Clifford Hazelton for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINSTED, Clifford Hazelton N/A 26 March 1996 1
Secretary Name Appointed Resigned Total Appointments
PRODGERS, Susan Elizabeth N/A 26 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 27 March 2020
CS01 - N/A 23 April 2019
MR01 - N/A 23 April 2019
AA - Annual Accounts 27 March 2019
AA - Annual Accounts 20 July 2018
AA01 - Change of accounting reference date 25 April 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 27 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 12 April 2016
MR01 - N/A 01 April 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 04 March 2015
AA - Annual Accounts 19 August 2014
MR04 - N/A 18 August 2014
MR04 - N/A 18 August 2014
AR01 - Annual Return 01 May 2014
AA01 - Change of accounting reference date 09 April 2014
MR01 - N/A 26 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 08 April 2013
AD01 - Change of registered office address 08 April 2013
CH01 - Change of particulars for director 05 April 2013
CH03 - Change of particulars for secretary 05 April 2013
SH01 - Return of Allotment of shares 25 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 11 April 2012
RESOLUTIONS - N/A 27 June 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 07 June 2010
AD01 - Change of registered office address 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA01 - Change of accounting reference date 14 April 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 17 February 2004
395 - Particulars of a mortgage or charge 12 December 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 18 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 March 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 19 October 1996
288b - Notice of resignation of directors or secretaries 19 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
287 - Change in situation or address of Registered Office 23 August 1996
AUD - Auditor's letter of resignation 19 June 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 05 July 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 08 April 1993
363s - Annual Return 30 March 1992
AA - Annual Accounts 23 October 1991
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1991
123 - Notice of increase in nominal capital 18 July 1991
363a - Annual Return 11 April 1991
288 - N/A 11 September 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 17 April 1989
AA - Annual Accounts 07 April 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
AC42 - N/A 07 March 1988
287 - Change in situation or address of Registered Office 17 November 1987
AA - Annual Accounts 04 November 1986
288 - N/A 26 July 1986
363 - Annual Return 19 June 1986
288 - N/A 19 June 1986
NEWINC - New incorporation documents 03 August 1949

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2019 Outstanding

N/A

A registered charge 22 March 2016 Outstanding

N/A

A registered charge 24 October 2013 Outstanding

N/A

Debenture 08 December 2003 Fully Satisfied

N/A

Mortgage debenture 28 January 1985 Fully Satisfied

N/A

Pursuant to an order of court dated 26.3.81 legal charge 07 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.