Beebrite Fashions Limited LONDON


Beebrite Fashions started in year 1962 as Private Limited Company with registration number 00744036. The Beebrite Fashions company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 2a Grazebrook Road. Postal code: N16 0HS.

The firm has 2 directors, namely Luc W., Geraldine W.. Of them, Geraldine W. has been with the company the longest, being appointed on 14 November 2012 and Luc W. has been with the company for the least time - from 2 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beebrite Fashions Limited Address / Contact

Office Address 2a Grazebrook Road
Town London
Post code N16 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00744036
Date of Incorporation Fri, 14th Dec 1962
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 62 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Luc W.

Position: Director

Appointed: 02 April 2023

Geraldine W.

Position: Director

Appointed: 14 November 2012

Michael R.

Position: Director

Appointed: 10 August 2009

Resigned: 14 November 2012

Lynne M.

Position: Director

Appointed: 31 August 2004

Resigned: 14 November 2012

Jean F.

Position: Secretary

Appointed: 31 August 2004

Resigned: 14 November 2012

Betty B.

Position: Director

Appointed: 11 December 1991

Resigned: 10 August 2009

Lynne M.

Position: Secretary

Appointed: 11 December 1991

Resigned: 31 August 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Geraldine Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Geraldine Holdings Limited

2a Grazebrook Road, London, N16 0HS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06921492
Notified on 11 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth771 556799 923866 723       
Balance Sheet
Cash Bank On Hand  27 30482 22833 65815 61920 10524 07313 18919 889
Current Assets22 32389 120159 526275 296131 876135 11997 494113 542113 428108 400
Debtors11 79366 714132 222193 06898 218119 50077 38989 469100 23988 511
Net Assets Liabilities  817 231897 252885 889895 888870 633873 986882 532925 423
Other Debtors  2016 6 7845 0006 667  
Property Plant Equipment  186 272137    
Cash Bank In Hand10 53022 40627 304       
Net Assets Liabilities Including Pension Asset Liability771 556799 923866 723       
Tangible Fixed Assets780 000780 372780 186       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve3 25131 61898 418       
Shareholder Funds771 556799 923866 723       
Other
Accumulated Depreciation Impairment Property Plant Equipment  372558695830967967967 
Administrative Expenses  9 798       
Amounts Owed By Related Parties  132 202193 05298 21897 71672 38982 80280 73970 860
Average Number Employees During Period     11111
Corporation Tax Payable  15 39013 9136 0157 8398 5883 9125 8145 062
Creditors  72 990131 512125 315127 139102 901124 272124 374120 095
Fixed Assets780 000780 372780 186920 0001 050 2721 060 6371 071 105   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     10 50010 60510 71110 818109 263
Increase From Depreciation Charge For Year Property Plant Equipment   186137135137   
Investment Property  892 000920 0001 050 0001 060 5001 071 1051 081 8161 092 6341 201 897
Investment Property Fair Value Model    1 050 0001 060 5001 071 1051 081 8161 092 6341 201 897
Net Current Assets Liabilities-8 44419 55186 537143 7846 5617 980-5 407-10 730-10 946-11 695
Number Shares Issued Fully Paid   1 0001 000     
Other Creditors  57 600117 599119 300119 30094 313120 360118 560115 033
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  15 390       
Par Value Share 1111     
Property Plant Equipment Gross Cost  558558967967967967967 
Provisions For Liabilities Balance Sheet Subtotal  161 491166 532170 944172 729195 065197 100199 156264 779
Taxation Including Deferred Taxation Balance Sheet Subtotal  161 491       
Total Additions Including From Business Combinations Property Plant Equipment    409     
Total Assets Less Current Liabilities771 556799 923866 7231 063 7841 056 8331 068 6171 065 6981 071 0861 081 6881 190 202
Trade Creditors Trade Payables  57 600       
Trade Debtors Trade Receivables     15 000  19 50017 651
Turnover Revenue  92 000       
Creditors Due Within One Year30 76769 56972 989       
Number Shares Allotted 1 0001 000       
Revaluation Reserve767 305767 305767 305       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 558        
Tangible Fixed Assets Cost Or Valuation780 000780 558780 558       
Tangible Fixed Assets Depreciation 186372       
Tangible Fixed Assets Depreciation Charged In Period 186186       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
Free Download (8 pages)

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