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BEGUILING DAY LIMITED

BEGUILING DAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEGUILING DAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09504907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEGUILING DAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEGUILING DAY LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEGUILING DAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEGUILING DAY LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for BEGUILING DAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Anna Magdalena Grupa on Oct 07, 2019

    		2 pagesCH01

    Change of details for Ms Anna Magdalena Grupa as a person with significant control on Oct 07, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 07, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of David John Vallance as a secretary on Mar 24, 2015

    		1 pagesTM02

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEGUILING DAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUPA, Anna Magdalena
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		EnglandPolishDirector160638440003
    VALLANCE, David John
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		Secretary
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		196115000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEGUILING DAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Magdalena Grupa
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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