BEARDED THEORY LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BEARDED THEORY LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
BEARDED THEORY LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07574230. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEARDED THEORY LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07574230. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEARDED THEORY LTD - NOTTINGHAM
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN AKINS | Mar 1973 | British | Director | 2022-01-14 | CURRENT |
| MR GEORGE HENRY AKINS | Nov 1974 | British | Director | 2022-01-14 | CURRENT |
| MR JAMES LYNDON WILLIS | Oct 1982 | British | Director | 2011-03-22 UNTIL 2015-09-16 | RESIGNED |
| MR JAMES LYNDON WILLIS | Oct 1982 | British | Director | 2017-10-27 UNTIL 2022-01-14 | RESIGNED |
| MR RICHARD DAVID BRYAN | Apr 1982 | British | Director | 2011-03-22 UNTIL 2014-04-16 | RESIGNED |
| MR STEPHEN ROBERT BLOUNT | Aug 1970 | British | Director | 2011-03-22 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spring Music Group Limited | 2021-12-21 - 2021-12-21 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spring Music Group Limited | 2021-12-07 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Robert Blount | 2017-03-22 - 2021-12-07 | 8/1970 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard David Bryan | 2017-03-22 - 2021-12-07 | 4/1982 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-21 | 31-12-2022 | -270 equity |
| Bearded Theory Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £-270 equity |
| Bearded Theory Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-03-2021 | £150 equity |
| Bearded Theory Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-03-2020 | £150 equity |
| Bearded Theory Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 31-03-2019 | £150 equity |
| Bearded Theory Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 31-03-2018 | £150 equity |
| Bearded Theory Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £150 equity |
| Abbreviated Company Accounts - BEARDED THEORY LTD | 2016-11-02 | 31-03-2016 | £150 Cash £150 equity |
| Dormant Company Accounts - BEARDED THEORY LTD | 2015-09-22 | 31-03-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - BEARDED THEORY LTD | 2014-10-11 | 31-03-2014 | £100 Cash £100 equity |