MRS. BEETON INDUSTRIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MRS. BEETON INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MRS. BEETON INDUSTRIES LIMITED was incorporated 51 years ago on 07/12/1972 and has the registered number: 01085673. The accounts status is MICRO ENTITY.
MRS. BEETON INDUSTRIES LIMITED was incorporated 51 years ago on 07/12/1972 and has the registered number: 01085673. The accounts status is MICRO ENTITY.
MRS. BEETON INDUSTRIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2021 | 18/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2000-02-15 | CURRENT |
| MR PIERRE DE CACQUERAY | Secretary | 2015-03-20 | CURRENT | ||
| MISS ROWENA SWALLOW | Dec 1972 | British | Director | 2013-07-01 UNTIL 2015-03-20 | RESIGNED |
| PHILIP JAMES STURROCK | Oct 1947 | British | Director | 1987-03-04 UNTIL 1999-10-08 | RESIGNED |
| ALAN DAVID SMITH | Aug 1950 | British | Director | RESIGNED | |
| MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 2000-02-15 UNTIL 2013-06-30 | RESIGNED |
| TOM JULIAN LYNALL WILLS | May 1965 | Secretary | 1999-09-01 UNTIL 2000-06-30 | RESIGNED | |
| MISS ROWENA SWALLOW | Secretary | 2013-07-01 UNTIL 2015-03-20 | RESIGNED | ||
| MR FRANCIS JOHN RONEY | Jun 1950 | British | Secretary | RESIGNED | |
| MARK PRIOR | Sep 1971 | Secretary | 2008-04-25 UNTIL 2011-06-10 | RESIGNED | |
| MR IAN ANDREW OLIVER | Nov 1962 | British | Secretary | 2000-06-30 UNTIL 2005-12-31 | RESIGNED |
| MR MATTHEW O'SULLIVAN | Feb 1962 | British | Secretary | 2000-02-17 UNTIL 2000-06-30 | RESIGNED |
| MISS CLARE JARVIS | Secretary | 2011-06-10 UNTIL 2013-07-01 | RESIGNED | ||
| MR PARDIP DASS | Jun 1971 | British | Secretary | 2006-01-01 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ward Lock Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MRS. BEETON INDUSTRIES LIMITED | 2021-07-29 | 31-12-2020 | £2 equity |
| Micro-entity Accounts - MRS. BEETON INDUSTRIES LIMITED | 2020-07-01 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - MRS. BEETON INDUSTRIES LIMITED | 2019-08-20 | 31-12-2018 | £2 equity |
| Micro-entity Accounts - MRS. BEETON INDUSTRIES LIMITED | 2018-09-21 | 31-12-2017 | £2 equity |
| Micro-entity Accounts - MRS. BEETON INDUSTRIES LIMITED | 2017-09-08 | 31-12-2016 | £2 equity |
| Abbreviated Company Accounts - MRS. BEETON INDUSTRIES LIMITED | 2016-09-14 | 31-12-2015 | £2 equity |
| Abbreviated Company Accounts - MRS. BEETON INDUSTRIES LIMITED | 2015-09-22 | 31-12-2014 | £2 equity |
| Abbreviated Company Accounts - MRS. BEETON INDUSTRIES LIMITED | 2014-09-24 | 31-12-2013 | £2 equity |