General information

Name:

Being Made Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09693852

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Being Made Ltd can be gotten hold of in 86-90 Paul Street, in London. The postal code is EC2A 4NE. Being Made has been active on the British market since it was registered in 2015. The registered no. is 09693852. The firm's principal business activity number is 31090 - Manufacture of other furniture. The most recent financial reports were submitted for the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-07-15.

Eleanora P. and Oscar P. are registered as the company's directors and have been managing the firm for 9 years. To support the directors in their duties, the limited company has been using the skills of Eleanora P. as a secretary since 2020.

Executives with significant control over the firm are: Eleanora P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oscar P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eleanora P.

Role: Secretary

Appointed: 01 June 2020

Latest update: 6 April 2024

Eleanora P.

Role: Director

Appointed: 20 July 2015

Latest update: 6 April 2024

Oscar P.

Role: Director

Appointed: 20 July 2015

Latest update: 6 April 2024

People with significant control

Eleanora P.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Oscar P.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Eleanora-Hope H.
Notified on 7 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 24 June 2017
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 June 2017
Annual Accounts 2 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 2 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from PO Box EC2A 4NE 86-90 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on October 20, 2023 (AD01)
filed on: 20th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
8
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