Beige And Blue Corp Limited is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director and 1 secretary.
Director Konstantin O., appointed on 06 February 2024.
Switching the focus to secretaries, we can name: Konstantin O., appointed on 06 February 2024.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910). According to CH database there was a change of name on 2023-07-05 and their previous name was Rakuten Global Corp Limited.
The latest confirmation statement was filed on 2023-07-07 and the due date for the subsequent filing is 2024-07-21. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13345875 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Konstantin O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dmitrijs V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Konstantin O.
| Notified on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dmitrijs V.
| Notified on | 27 June 2023 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 10 May 2023 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 10 May 2023 |
| Ceased on | 27 June 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 20 April 2021 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Rakuten Global Corp | July 5, 2023 |
| Beige And Blue | June 29, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 6th Feb 2024 new director was appointed. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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