BEADS DIRECT LIMITED
In Liquidation
General Information
NAME
BEADS DIRECT LIMITED
COMPANY NUMBER
05557162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/09/2005
(19 years and 3 months old)
WEBSITE
www.beadsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 5FB
Telephone: 01509218028
TPS: Yes
10 Duke Street
Loughborough
Leicestershire
LE11 1ED
Alma Park
Woodway Lane
Claybrooke Parva
LUTTERWORTH
LE17 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEADS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 07/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
07/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 06/01/2022 | Wendy Jean Cooper (929076365) has left the board |
| 06/01/2022 | New Board Member Wendy Jean Cooper (929101297) Appointed |
| 23/12/2021 | New Board Member Wendy Jean Cooper (929076365) Appointed |
| 23/12/2021 | Marta Krauze (925551284) has left the board |
| 23/12/2021 | Maciej Krauze (925551205) has left the board |
| 23/12/2021 | New Board Member Kevin Duncan Smith (929076270) Appointed |
| 10/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Joanne Laura Lockwood (926238607) Appointed |
| 19/03/2019 | Lynn Adani (922767177) has left the board |
| 19/03/2019 | Victoria Sian Downes (922767310) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Dean Patrick McNamara (920342976) has left the board |
| 21/02/2019 | New Board Member Marta Krauze (925551284) Appointed |
| 21/02/2019 | New Board Member Maciej Krauze (925551205) Appointed |
| 07/02/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 28/03/2017 | Patrick John Dawson (922401184) has left the board |
| 28/03/2017 | Patrick John Dawson (922401154) has left the board |
| 28/03/2017 | New Company Secretary Lynn Adani (922767177) Appointed |
| 28/03/2017 | New Board Member Victoria Sian Downes (922767310) Appointed |
| 23/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Patrick John Dawson (922401154) Appointed |
| 08/02/2017 | John Richard Leach (915022893) has left the board |
| 08/02/2017 | Pamela Christine Anne Leach (903865255) has left the board |
| 08/02/2017 | John Richard Leach (900164058) has left the board |
| 08/02/2017 | New Company Secretary Patrick John Dawson (922401184) Appointed |
| 15/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 14/12/2015 | Jan Purgal (918764416) has left the board |
| 14/12/2015 | New Board Member Dean McNamara (920342976) Appointed |
| 14/12/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Jan Purgal (918764416) Appointed |
| 17/04/2015 | Sydney Englebert Taylor (906951421) has left the board |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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