General information

Name:

Mad Bea Limited

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 06401652

Incorporation date: 2007-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mad Bea has been offering its services for seventeen years. Registered under 06401652, this firm is listed as a Private Limited Company. You can contact the office of this company during office times at the following address: Bankside 300 Peachman Way Broadland Business Park, NR7 0LB Norwich. This firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The company's latest filed accounts documents describe the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-17.

As for the business, just about all of director's responsibilities have so far been fulfilled by Lisa H. who was appointed in 2007. Moreover, the managing director's duties are constantly supported by a secretary - Kerry W., who joined the following business in 2007.

Lisa H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kerry W.

Role: Secretary

Appointed: 17 October 2007

Latest update: 21 March 2024

Lisa H.

Role: Director

Appointed: 17 October 2007

Latest update: 21 March 2024

People with significant control

Lisa 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

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 28 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 28 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 22 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 22 June 2018
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-10-17 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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