BEAD PROPERTIES LIMITED

Overview

Company Name	BEAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06493273
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEAD PROPERTIES LIMITED located?

Registered Office Address	Celandine Lodge Barnet Road EN5 3JZ Barnet England
Undeliverable Registered Office Address	No

What are the latest accounts for BEAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BEAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BEAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

May 06, 2025	Registered office address changed from Celandine Lodge Celandine Lodge Barnet Road Arkley EN5 3JZ United Kingdom to Celandine Lodge Barnet Road Barnet EN5 3JZ on May 06, 2025	1 pages	AD01

May 06, 2025	Registered office address changed from 1 Albert Place London N3 1QB to Celandine Lodge Celandine Lodge Barnet Road Arkley EN5 3JZ on May 06, 2025	1 pages	AD01

May 06, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	4 pages	AA

Jun 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 23, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	4 pages	AA

Jul 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	4 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Apr 25, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

May 04, 2018	Accounts for a dormant company made up to Jul 31, 2017	3 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Confirmation statement made on Mar 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BEAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
INGMAM, Jonathan Mark 104 Ventnon Drive N2O 8BS Tottenidge London	Feb 05, 2008		Secretary	104 Ventnon Drive N2O 8BS Tottenidge London	British		Solicitor	127971300001
INGMAM, Deborah Michelle Ellise 104 Ventnor Drive Totteridge N20 8BS London	Feb 05, 2008		Director	104 Ventnor Drive Totteridge N20 8BS London	British	1967-8	Land Agent	127971460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 05, 2008	Feb 05, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 05, 2008	Feb 05, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Deborah Michelle Ingram Barnet Road EN5 3JZ Arkley Celandine Lodge Herts Great Britain	Apr 06, 2016	Barnet Road EN5 3JZ Arkley Celandine Lodge Herts Great Britain	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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