Beep777 Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

This particular Beep777 Limited company has been operating in this business field for at least eleven years, having launched in 2013. Started with Registered No. 08810934, Beep777 was set up as a Private Limited Company located in Bank House, Englefield Green TW20 0DF. The firm's SIC code is 64305 and their NACE code stands for Activities of property unit trusts. Beep777 Ltd filed its account information for the period up to 2022/12/31. The business most recent confirmation statement was filed on 2022/12/11.

The info we gathered about the following company's management reveals that there are two directors: Nima B. and Pravin B. who became the part of the company on 11th December 2013. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

Executives with significant control over the firm are: Pravin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nima B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 11 December 2013

Address: 81, St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

Latest update: 16 February 2024

Nima B.

Role: Director

Appointed: 11 December 2013

Latest update: 16 February 2024

Pravin B.

Role: Director

Appointed: 11 December 2013

Latest update: 16 February 2024

People with significant control

Pravin B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Nima B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2013-12-11
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 August 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Beep777 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Exceed Cosec Services Limited

Nima B.

Pravin B.

People with significant control

Pravin B.

Nima B.

Accounts Documents

Company filings

Filing category

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