BEING MADE LTD
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 09693852
- Last Updated: 01 Mar 2024
Company Profile
BEING MADE LTD was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. BEING MADE LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 9 years 3 months.
| Name | BEING MADE LTD |
|---|---|
| Company number | 09693852 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Eleanora Humana Pettersson Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Oscar Adrian Valdermar Pettersson Nationality: Swedish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Eleanora-Hope Humana Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEING MADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEING MADE LTD | 20 Jul 2015 |