Oliver Bea Design Limited in Wandsworth LONDON

Oliver Bea Design Limited LONDON

Founded in 2008, Oliver Bea Design, classified under reg no. 06498226 is an active company. Currently registered at 7 Westover Road SW18 2RE, London the company has been in the business for 16 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has one director. Samantha O., appointed on 8 February 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Catherine E. and who left the the firm on 30 June 2013. In addition, there is one former secretary - Samantha O. who worked with the the firm until 30 June 2013.

Oliver Bea Design Limited Address / Contact

Office Address	7 Westover Road
Office Address2	Wandsworth
Town	London
Post code	SW18 2RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498226
Date of Incorporation	Fri, 8th Feb 2008
Industry	specialised design activities
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Samantha O.

Position: Director

Appointed: 08 February 2008

Samantha O.

Position: Secretary

Appointed: 10 March 2010

Resigned: 30 June 2013

Haylo Limited

Position: Corporate Secretary

Appointed: 08 February 2008

Resigned: 10 March 2010

Catherine E.

Position: Director

Appointed: 08 February 2008

Resigned: 30 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Samantha O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samantha O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-21 011	-37 719

Balance Sheet
Cash Bank In Hand	12 646	8 395
Cash Bank On Hand		8 395	20 916	88 208	63 471	69 949	80 494	75 972	80 158
Current Assets	15 418	8 743	33 560	90 753	67 939	72 680	87 676	91 882	91 400
Debtors	2 772	348	3 114	2 332	4 468	380	7 031	15 910	11 242
Net Assets Liabilities			-23 252	1 377	-19 431
Other Debtors		348	3 114	2 332	4 468	380	371	12 150	504
Property Plant Equipment		4 225	3 004	2 334	2 061	1 512	1 133	848
Tangible Fixed Assets	5 779	4 225
Total Inventories			9 530	213		2 351	151

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-21 111	-37 819
Shareholder Funds	-21 011	-37 719

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 705	6 926	7 718	8 436	8 985	9 364	9 649	8 337
Average Number Employees During Period			1	1	1	1	1	1	1
Balances Amounts Owed To Related Parties			58 756	83 073	86 763	97 387	106 485	116 220	125 635
Creditors		50 687	59 816	91 307	89 431	101 078	108 079	119 287	128 166
Creditors Due Within One Year	42 208	50 687
Increase From Depreciation Charge For Year Property Plant Equipment			1 221	792	718	549	379	285	352
Net Current Assets Liabilities	-26 790	-41 944	-26 256	-554	-21 492	-28 398	-20 403	-27 405	-36 766
Number Shares Allotted		50
Other Creditors		50 573	59 742	84 107	89 263	98 424	107 529	117 207	126 512
Other Taxation Social Security Payable		114	74	6 033	75	5	550
Par Value Share		1
Property Plant Equipment Gross Cost		9 930	9 930	10 052	10 497	10 497	10 497	8 972	8 972
Provisions For Liabilities Balance Sheet Subtotal				403
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Cost Or Valuation	9 930
Tangible Fixed Assets Depreciation	4 151	5 705
Total Additions Including From Business Combinations Property Plant Equipment				122	445				1 059
Total Assets Less Current Liabilities	-21 011	-37 719	-23 252	1 780	-19 431	-26 886	-19 270	-26 557	-35 424
Trade Creditors Trade Payables				1 167	93	2 649		2 080	1 654
Trade Debtors Trade Receivables							6 660	3 760	10 738

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 19th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 3rd, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 1st, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 5th, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 20th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, July 2016	accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL filed on: 24th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 1st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 14th, August 2013	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2013/07/05 filed on: 5th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 23rd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 8th, August 2011	accounts	Free Download (8 pages)
CH01	On 2011/02/08 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 14th, February 2011	annual return	Free Download (6 pages)
CH01	On 2011/02/08 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Station Approach Wickford Essex SS11 7AT England filed on: 14th, February 2011	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 15th, October 2010	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2010/03/22 filed on: 22nd, March 2010	officers	Free Download (2 pages)
AP03	On 2010/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2010	address	Free Download (1 page)
CH01	On 2010/02/08 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, March 2010	address	Free Download (1 page)
CH01	On 2010/02/08 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/08 filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 10th, December 2009	accounts	Free Download (8 pages)
353	Location of register of members filed on: 24th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, April 2009	address	Free Download (1 page)
287	Registered office changed on 24/04/2009 from 7 westover road wandsworth london SW18 2RE filed on: 24th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 24th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (16 pages)

Oliver Bea Design Limited LONDON

Oliver Bea Design Limited Address / Contact

Company Information / Profile

Company staff

Samantha O.

Samantha O.

Haylo Limited

Catherine E.

People with significant control

Annual reports financial information

Company filings

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