Holly & Beau Ltd
Company Profile
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MicroHolly & Beau Ltd
08143964•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
16/07/2012
Company Age
13 years
Directors
2
Employees
4
SIC Code
46420
Risk
moderate risk
Company Overview
Registration, classification & business activity
Holly & Beau Ltd (08143964) is a private limited with share capital incorporated on 16/07/2012 (13 years old) and registered in london, WC2A2JR. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Holly & beau is a british rainwear brand, founded by brother and sister, jack and fleur. created for children, our fun and feel-good colourful outdoor clothing encourages imagination, fun and creativity. adding a splash of colour to any adventure! our playful prints are combined with soft, durable a...
Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 16/07/2012
WC2A2JR
4 employees
Financial Overview
Total Assets
£12.1K
Liabilities
£250.9K
Net Assets
£-238.8K
Est. Turnover
£267.5K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
2
Directors
72
Shareholders
1
PSCs
5
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Miscellaneous
Category:Miscellaneous
Date:04-05-2016
Change Sail Address Company With New Address
Category:Address
Date:26-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Incorporation Company
Category:Incorporation
Date:16-07-2012
Import / Export
Imports
12 Months1
60 Months14
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date18/04/2025
Latest Accounts31/07/2024
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR11BY