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BEKI'S BROWNIES LTD - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05794181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulford House
- Newbold Terrace
- Leamington Spa
- Warwickshire
- CV32 4EA Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA UK
Management
- Managing Directors
- VALLANCE, Julie
- VALLANCE, Rebecca
- Company secretaries
- VALLANCE, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Vallance
- Mrs Julie Vallance
- Mr Michael Vallance
- Mrs Julie Vallance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMOUFLAGE CONSULTANCY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-01-29
- Last Date: 2021-04-29
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2023-05-10
- Last Date: 2022-04-26
✓
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BEKI'S BROWNIES LTD Company Description
- BEKI'S BROWNIES LTD is a ltd registered in United Kingdom with the Company reg no 05794181. Its current trading status is "live". It was registered 2006-04-25. It was previously called CAMOUFLAGE CONSULTANCY COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at Fulford House .
Get BEKI'S BROWNIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beki's Brownies Ltd - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEKI'S BROWNIES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05794181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05794181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05794181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-17) - CH01
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA
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certificate-change-of-name-company (2021-11-17) - CERTNM
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-14) - CS01
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change-person-director-company-with-change-date (2019-07-06) - CH01
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appoint-person-director-company-with-name-date (2019-07-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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change-account-reference-date-company-previous-shortened (2019-01-24) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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capital-allotment-shares (2013-02-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-08-24) - DISS40
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gazette-notice-compulsary (2011-08-23) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-secretary-company-with-change-date (2010-06-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-01-16) - 88(2)
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legacy (2009-01-16) - 123
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resolution (2009-01-16) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 287
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legacy (2008-05-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-09) - AA
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keyboard_arrow_right 2006
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incorporation-company (2006-04-25) - NEWINC
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legacy (2006-05-03) - 88(2)R
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legacy (2006-05-03) - 288b
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resolution (2006-05-03) - RESOLUTIONS
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legacy (2006-05-03) - 287
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legacy (2006-05-15) - 288a
