Company Information for BEYOND BESPOKE EVENTS LIMITED
5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
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Company Registration Number
07292603
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEYOND BESPOKE EVENTS LIMITED | |
Legal Registered Office | |
5 RALEIGH WALK, BRIGANTINE PLACE CARDIFF CF10 4LN Other companies in CF10 | |
Company Number | 07292603 | |
---|---|---|
Company ID Number | 07292603 | |
Date formed | 2010-06-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2016-06-22 | |
Return next due | 2017-07-06 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN GRIFFIN |
Company Secretary | ||
ROBERT MARTIN GRIFFIN |
Director | ||
RUSSELL SCOTT-LAWSON |
Director | ||
DAVID ROBERT GARDINER |
Director | ||
CERI RICHARD JOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASGARD RENEWABLES LIMITED | Director | 2015-04-13 | CURRENT | 2013-11-13 | Active | |
SYRUS NO.3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SYRUS NO.2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SYRUS ENERGY COWBRIDGE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
SYRUS ENERGY CAERNARVON LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-09-26 | |
SYRUS ENERGY CARDIGAN LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
HORSE STAND LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
OVERTONE EVENTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-01-12 | |
SYRUS ENVIRONMENTAL LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
SYRUS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 WINDSOR ESPLANADE CARDIFF CF10 5BG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRIFFIN | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
AR01 | 22/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDINER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT-LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 CLOS RHEDYN PARK VIEW GROVE ELY CARDIFF VALE OF GLAMORGAN CF5 5NS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GARDINER | |
AA01 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AR01 | 22/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | |
AP01 | DIRECTOR APPOINTED RUSSELL SCOTT-LAWSON | |
AP01 | DIRECTOR APPOINTED PHILLIP GIBB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR WALES | |
AP03 | SECRETARY APPOINTED MR ROBERT MARTIN GRIFFIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due After One Year | 2011-08-01 | £ 61,967 |
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Creditors Due Within One Year | 2012-08-01 | £ 40,530 |
Other Creditors Due Within One Year | 2012-08-01 | £ 33,418 |
Taxation Social Security Due Within One Year | 2012-08-01 | £ 3,720 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYOND BESPOKE EVENTS LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 36,632 |
Cash Bank In Hand | 2011-08-01 | £ 21,144 |
Current Assets | 2012-08-01 | £ 36,632 |
Current Assets | 2011-08-01 | £ 73,683 |
Debtors | 2011-08-01 | £ 52,539 |
Fixed Assets | 2012-08-01 | £ 1,253 |
Fixed Assets | 2011-08-01 | £ 785 |
Shareholder Funds | 2012-08-01 | £ 2,645 |
Shareholder Funds | 2011-08-01 | £ 12,501 |
Tangible Fixed Assets | 2012-08-01 | £ 1,253 |
Tangible Fixed Assets | 2011-08-01 | £ 785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as BEYOND BESPOKE EVENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63062200 | Tents of synthetic fibres (excl. umbrella and play tents) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEYOND BESPOKE EVENTS LIMITED | Event Date | 2012-06-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |