Beep Beep Limited in Marlow, SL7 2BZ

Description

Data updated on: 01-11-2023

Started with Reg No. 04846231 twenty one years ago, Beep Beep Limited is categorised as a Private Limited Company. Its latest registration address is 1 Henley Road, Marlow. This enterprise's SIC and NACE codes are 73110 which stands for Advertising agencies. Its latest annual accounts were submitted for the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-11-28.

Current directors appointed by this company are: Juliet H. chosen to lead the company in 2019 in October and Mark H. chosen to lead the company twenty one years ago. Moreover, the director's efforts are often helped with by a secretary - Peter H., who was chosen by this specific company twenty one years ago.

Executives who have control over the firm are as follows: Juliet H. owns 1/2 or less of company shares. Mark H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	-9 641	-9 641	-9 641	-9 641	-9 641

Balance Sheet
Current Assets	5 522	5 522	5 522	5 522			5 522	5 522	5 522	56 179	11 368	2 998
Debtors	5 522	5 522	5 522	5 522	5 522	5 522	5 522
Net Assets Liabilities							-9 641	-9 641	-9 641	770	-4 033
Net Assets Liabilities Including Pension Asset Liability	-9 641	-9 641	-9 641	-9 641

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-9 741	-9 741	-9 741	-9 741	-9 741
Shareholder Funds	-9 641	-9 641	-9 641	-9 641	-9 641

Other Financial Data
Average Number Employees During Period										2	2	2
Corporation Tax Payable					2	2	2
Creditors					15 163	15 163	15 163	15 163	15 163	25 144	20 662	16 180
Fixed Assets										35 132	28 994	21 746
Net Current Assets Liabilities	-9 641	-9 641	-9 641	-9 641	-9 641	-9 641	-9 641	-9 641	-9 641	-9 218	-12 365
Number Shares Issued Fully Paid							100
Other Creditors					15 163	15 161	15 161
Par Value Share					1		1
Total Assets Less Current Liabilities	-9 641	-9 641	-9 641	-9 641	-9 641				-9 641	25 914	16 629
Trade Debtors Trade Receivables					5 522	5 522	5 522
Creditors Due Within One Year	15 163	15 163	15 163	15 163	15 163
Number Shares Allotted					100
Share Capital Allotted Called Up Paid				100	100

Company staff

Juliet H.

Role: Director

Appointed: 09 October 2019

Latest update: 5 May 2024

Mark H.

Role: Director

Appointed: 25 July 2003

Latest update: 5 May 2024

Peter H.

Role: Secretary

Appointed: 25 July 2003

Latest update: 5 May 2024

People with significant control

Juliet H.

Notified on 1 November 2019

Nature of control:

1/2 or less of shares

Mark H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	17 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Beep Beep Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juliet H.

Mark H.

Peter H.

People with significant control

Juliet H.

Mark H.

Accounts Documents

Company filings

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