BEAUTIFUL BEAN BAGS LIMITED
UNIT 8 BADGWORTH BARNS, NOTTING HILL WAY, WEARE BS26 2JU- Active
- Private Limited Company
- Company No. 05600306
- Last Updated: 01 Mar 2024
Company Profile
BEAUTIFUL BEAN BAGS LIMITED was incorporated on Friday, October 21, 2005 as a Private Limited Company with registered address in WEARE. BEAUTIFUL BEAN BAGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 19 years 4 months and 3 days.
| Name | BEAUTIFUL BEAN BAGS LIMITED |
|---|---|
| Company number | 05600306 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BADGWORTH BARNS NOTTING HILL WAY WEARE BS26 2JU |
|---|---|
| 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 |
|---|---|
| Beautiful Bean Bags Holdings Limited Notting Hill Way, Weare, BS26 2JU |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thomas Swingler Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jill Swingler Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, October 26, 2021
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUTIFUL BEAN BAGS LIMITED | 21 Oct 2005 |