Mrs. Beeton Industries Limited

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General information

Name:

Mrs. Beeton Industries Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 01085673

Incorporation date: 1972-12-07

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Mrs. Beeton Industries was founded on 1972-12-07 as a private limited company. This enterprise office was registered in London on Carmelite House, 50 Victoria Embankment. This place area code is EC4Y 0DZ. The company reg. no. for Mrs. Beeton Industries Limited was 01085673. Mrs. Beeton Industries Limited had been in business for fifty years up until dissolution date on 2022-08-16.

The company was led by a single director: Pierre D., who was appointed on 2000-02-15.

The companies that controlled this firm included: Ward Lock Limited owned over 3/4 of company shares. This business could have been reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the registration number 00201547.

Financial data based on annual reports

Company staff

Pierre D.

Role: Secretary

Appointed: 20 March 2015

Latest update: 18 October 2023

Pierre D.

Role: Director

Appointed: 15 February 2000

Latest update: 18 October 2023

People with significant control

Ward Lock Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00201547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 2020-12-31 (AA)
filed on: 28th, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
49
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