BEADS DIRECT LIMITED
F A SIMMS & PARTNERS, ALMA PARK WOODWAY LANE, LUTTERWORTH LE17 5FB- Liquidation
- Private Limited Company
- Company No. 05557162
- Last Updated: 01 Mar 2024
Company Profile
BEADS DIRECT LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in LUTTERWORTH. BEADS DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years and 12 days.
| Name | BEADS DIRECT LIMITED |
|---|---|
| Company number | 05557162 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F A SIMMS & PARTNERS ALMA PARK WOODWAY LANE LUTTERWORTH LE17 5FB |
|---|---|
| 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 Kevin Duncan Smith Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Wendy Jean Cooper Nationality: British |
Dates: Thursday, December 16, 2021 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
|
| Joanne Laura Lockwood Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Wendy Jean Cooper Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Marta Krauze Nationality: Polish |
Dates: Wednesday, February 20, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Maciej Krauze Nationality: Polish |
Dates: Wednesday, February 20, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against BEADS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEADS DIRECT LIMITED | 07 Sep 2005 |