BEEB VENTURES LIMITED
Overview
| Company Name | BEEB VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04359440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEEB VENTURES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BEEB VENTURES LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEEB VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 133 LIMITED | Jan 24, 2002 | Jan 24, 2002 |
What are the latest accounts for BEEB VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BEEB VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on Dec 16, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 20, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on Mar 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sarah Cooper as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Edward Freeman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Parsons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BEEB VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 154988530001 | |||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530001 | |||||
| HOLDER, Jonathan Alfred | Secretary | Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire | British | 52563700001 | ||||||
| PARSONS, Richard John | Secretary | 90 The Avenue NW6 7NN London | British | 90110890001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| OLSWANG COSEC LIMITED | Nominee Secretary | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||
| CHUGANI, Neil | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 101656380001 | |||||
| COOPER, Sarah Felicity | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 183367820001 | |||||
| GAVIN, Alexander Rupert, Sir | Director | 45 Clabon Mews SW1X 0EQ London | United Kingdom | British | 16875680002 | |||||
| KING, David John | Director | 52 Grove Park Terrace Chiswick W4 3QE London | United Kingdom | British | 179020430001 | |||||
| PARSONS, Richard John | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 90110890001 | |||||
| PIPE, Sharon Louise Elizabeth | Director | Summers Farm RG29 1TQ Long Sutton Hampshire | United Kingdom | British | 70239330005 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
Who are the persons with significant control of BEEB VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Worldwide Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0