BEEWEAR LIMITED

Profile BEEWEAR LIMITED

Actual on 01.09.2021
Company name
BEEWEAR LIMITED
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Company number
05383629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, ENGLAND, MILTON KEYNES, MK19 6AN
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PSC and Officers BEEWEAR LIMITED

Officers

(as of 19.09.2020)

BEAUCHAMP, Belinda Alice
Status: Active
Appointed on: Friday, 04 March 2005
Correspondence address: 1 Rushmills, Northampton, England, NN4 7YB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
BEAUCHAMP, Chloe May
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: 1 Rushmills, Northampton, England, NN4 7YB
Nationality: British
Date of birth: May 1994
Role: Director
Occupation: Company Director
Country of residence: England
BERRY, Robert
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 1 Rushmills, Northampton, England, NN4 7YB
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 04 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 04 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
THOMSON, Julie Ann
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: 7 Tudely Close, Wootton, Northampton, Northamptonshire, NN4 6DT
Role: Secretary
THOMSON, Julie Ann
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: 7 Tudely Close, Wootton, Northampton, Northamptonshire, NN4 6DT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Miss Chloe May Beauchamp
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: Suite 42 Milton Keynes, England
Nationality: British
Date of birth: May 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Chloe May Beauchamp
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: 1 Northampton, England
Nationality: British
Date of birth: May 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Chloe May Beauchamp
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: Sovereign House Milton Keynes, England
Nationality: British
Date of birth: May 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Belinda Alice Beauchamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 42 Milton Keynes, England
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Belinda Alice Beauchamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Northampton, England
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Belinda Alice Beauchamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sovereign House Milton Keynes, England
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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