BEARDED THEORY LTD
2 LACE MARKET SQUARE, NOTTINGHAM NG1 1PB- Active
- Private Limited Company
- Company No. 07574230
- Last Updated: 01 Mar 2024
Company Profile
BEARDED THEORY LTD was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in NOTTINGHAM. BEARDED THEORY LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 13 years 6 months and 2 days.
| Name | BEARDED THEORY LTD |
|---|---|
| Company number | 07574230 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB |
|---|---|
| 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 |
|---|---|
| Spring Music Group Limited Lace Market Square, NG1 1PB |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spring Music Group Limited Lace Market Square, NG1 1PB |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard David Bryan Nationality: British |
Dates: Wednesday, March 22, 2017 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Robert Blount Nationality: British |
Dates: Wednesday, March 22, 2017 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against BEARDED THEORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEARDED THEORY LTD | 22 Mar 2011 |