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BEEBRITE FASHIONS LIMITED

Learn more about BEEBRITE FASHIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A GRAZEBROOK ROAD, LONDON, ENGLAND, N16 0HS

BEEBRITE FASHIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00744036
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.14
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

BANK OF CYPRUS UK LIMITED T/A BANK OF CYPRUS UK
DEBENTURE - Outstanding on 2012.11.17
BANK OF CYPRUS UK LIMITED T/A BANK OF CYPRUS UK
LEGAL CHARGE - Outstanding on 2012.11.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WARING / 30/05/2013
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WARING / 15/03/2016
Form type: CH01
Date: 2016.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2016.03.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.05.03
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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CURRSHO FROM 30/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.01.10
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DIRECTOR APPOINTED GERALDINE WARING
Form type: AP01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Form type: AD01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPHAEL
Form type: TM01
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY JEAN FELDMAN
Form type: TM02
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR LYNNE MACMULL
Form type: TM01
Date: 2012.11.26
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ADOPT ARTICLES 13/11/2012
Form type: RES01
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD BEN RAPHAEL / 11/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MACMULL / 11/12/2009
Form type: CH01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR BETTY BRIGHT
Form type: TM01
Date: 2009.12.16
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DIRECTOR APPOINTED MR MICHAEL HOWARD BEN RAPHAEL
Form type: 288a
Date: 2009.08.17
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11

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Company directors and board members:

GERALDINE WARING (current)
Director, PROPERTY MANAGEMENT COMPANY DIRECTOR, 2012.11.14
2A GRAZEBROOK ROAD , LONDON
N16 0HS
ENGLAND
JEAN FELDMAN (resigned)
Secretary, 2004.08.31 - 2012.11.14
36 PRIORY FIELD DRIVE , EDGWARE
HA8 9PU, MIDDLESEX
LYNNE MACMULL (resigned)
Secretary, 1991.12.11 - 2004.08.31
20 LANGDON DRIVE KINGSBURY , LONDON
NW9 8NR
BETTY BRIGHT (resigned)
Director, GOWN MANUFACTURER, 1991.12.11 - 2009.08.10
25 MAYFLOWER LODGE , LONDON
N3 3HU
LYNNE MACMULL (resigned)
Director, CO DIRECTOR, 2004.08.31 - 2012.11.14
20 LANGDON DRIVE KINGSBURY , LONDON
NW9 8NR
MICHAEL HOWARD BEN RAPHAEL (resigned)
Director, CONSULTANT, 2009.08.10 - 2012.11.14
C/O ANDRE ASOGATAN 136 2 TR. 116 24 , STOCKHOLM
SWEDEN
Date 2015.06.30 2014.06.30
Fixed Assets £ 780,372 + 0.05 % £ 780,000
Tangible Fixed Assets £ 780,372 + 0.05 % £ 780,000
Current Assets £ 89,120 + 299.23 % £ 22,323
Tangible Fixed Assets Depreciation £ 186
Debtors £ 66,714 + 465.71 % £ 11,793
Shareholder Funds £ 799,923 + 3.68 % £ 771,556
Profit Loss Account Reserve £ 31,618 + 872.56 % £ 3,251
Revaluation Reserve £ 767,305 £ 767,305
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 799,923 + 3.68 % £ 771,556
Total Assets Less Current Liabilities £ 799,923 + 3.68 % £ 771,556
Net Current Assets Liabilities £ 19,551 + 131.54 % £ 8,444
Creditors Due Within One Year £ 69,569 + 126.12 % £ 30,767
Cash Bank In Hand £ 22,406 + 112.78 % £ 10,530
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 780,558 + 0.07 % £ 780,000

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Information about the Private Limited Company BEEBRITE FASHIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data