Bead Properties Limited


Founded in 2008, Bead Properties, classified under reg no. 06493273 is an active company. Currently registered at 1 Albert Place N3 1QB, the company has been in the business for sixteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Deborah I., appointed on 5 February 2008. In addition, a secretary was appointed - Jonathan I., appointed on 5 February 2008. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bead Properties Limited Address / Contact

Office Address 1 Albert Place
Office Address2 London
Town
Post code N3 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06493273
Date of Incorporation Tue, 5th Feb 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Jonathan I.

Position: Secretary

Appointed: 05 February 2008

Deborah I.

Position: Director

Appointed: 05 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2008

Resigned: 05 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 2008

Resigned: 05 February 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Deborah I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Deborah I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2022
filed on: 28th, July 2023
Free Download (4 pages)

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