THE BEAMING SMILE COMPANY LIMITED

FINSBURY HOUSE, NEW STREET, CHIPPING NORTON  OX7 5LL
  • Active
  • Private Limited Company
  • Company No. 04185437
  • Last Updated: 01 Mar 2024

Company Profile

THE BEAMING SMILE COMPANY LIMITED was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in CHIPPING NORTON. THE BEAMING SMILE COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 7 months and 22 days.

Name THE BEAMING SMILE COMPANY LIMITED
Company number 04185437
Company type Private Limited Company
Incorporation date 22 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address FINSBURY HOUSE
NEW STREET
CHIPPING NORTON
OX7 5LL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Varnavas Charalambous Nationality: British Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Soteris Charalambous Nationality: British Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 March
Next annual accounts due 29 March 2024, (-229 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
THE BEAMING SMILE COMPANY LIMITED 22 Mar 2001