Company Profile
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MicroBeaudesert Limited
03476979•Private Limited With Share Capital
Flat 3, 109 Sutherland Avenue, L, Sutherland Avenue, London, W92QH
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Incorporated
05/12/1997
Company Age
28 years
Directors
2
Employees
2
SIC Code
47789
Risk
moderate risk
Company Overview
Registration, classification & business activity
Beaudesert Limited (03476979) is a private limited with share capital incorporated on 05/12/1997 (28 years old) and registered in london, W92QH. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 05/12/1997
W92QH
2 employees
Financial Overview
Total Assets
£227.8K
Liabilities
£201.6K
Net Assets
£26.2K
Est. Turnover
£585.4K
AI Estimated
Unreported
Cash
£19.4K
Key Metrics
2
Employees
2
Directors
2
Shareholders
2
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Termination Secretary Company
Category:Officers
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Capital
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:02-12-1999
Legacy
Category:Annual Return
Date:03-04-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Accounts
Date:22-06-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Incorporation Company
Category:Incorporation
Date:05-12-1997
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date09/06/2025
Latest Accounts31/01/2025
Trading Addresses
Flat 3, 109 Sutherland Avenue, L, Sutherland Avenue, London, W9 2Qh, W92QHRegistered
Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR12EB