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 |
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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 |
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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 |
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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 |
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BEADS DIRECT LIMITED | 07 Sep 2005 |