B-SIDE BEATRICE LONDON LIMITED

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B-SIDE BEATRICE LONDON LIMITED

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Key Data

Status

Active

Company No.

07792859

Incorporation date

30/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

31 Mill Street, The Royal Pontoon, Tower Bridge Moorings SE1 2AXCopy
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Latest events (Record since 30/09/2011)
dot icon01/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon26/03/2026
Termination of appointment of Beatrice Claire Marie Loustalan ÉP. Ardisson as a director on 2026-02-18
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon01/07/2025
Appointment of Mr Gaston Pierre Marie Phoebus Ardisson as a director on 2025-07-01
dot icon29/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon23/09/2024
Change of details for Beatrice Claire Marie Loustalan ÉP. Ardisson as a person with significant control on 2024-09-23
dot icon23/09/2024
Director's details changed for Beatrice Claire Marie Loustalan ÉP. Ardisson on 2024-09-23
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/06/2024
Director's details changed for Ms Manon Louise, Marie, Ardisson on 2024-06-04
dot icon20/02/2024
Appointment of Mrs Ninon Blanche Marie Ardisson as a director on 2024-02-19
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon17/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/10/2021
Director's details changed for Ms Manon Louise, Marie, Ardisson on 2021-10-21
dot icon21/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon21/10/2021
Director's details changed for Beatrice Claire Marie Loustalan Ép. Ardisson on 2021-10-21
dot icon21/10/2021
Registered office address changed from 31 Mill Street the Royal Pontoon SE1 2AX United Kingdom to 31 Mill Street the Royal Pontoon Tower Bridge Moorings SE1 2AX on 2021-10-21
dot icon20/10/2021
Director's details changed for Ms Manon Louise, Marie, Ardisson on 2021-10-19
dot icon19/10/2021
Director's details changed for Beatrice Claire Marie Loustalan Ép. Ardisson on 2021-10-19
dot icon19/10/2021
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 31 Mill Street the Royal Pontoon SE1 2AX on 2021-10-19
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon30/09/2020
Change of details for Beatrice Claire Marie Loustalan Ép. Ardisson as a person with significant control on 2020-07-01
dot icon30/09/2020
Director's details changed for Beatrice Claire Marie Loustalan Ép. Ardisson on 2020-07-01
dot icon07/07/2020
Appointment of Ms Manon Louise, Marie, Ardisson as a director on 2020-07-06
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/04/2018
Change of details for Beatrice Claire Marie Loustalan Ép. Ardisson as a person with significant control on 2018-03-29
dot icon06/04/2018
Director's details changed for Beatrice Loustalan Ép. Ardisson on 2018-03-29
dot icon29/03/2018
Director's details changed for Beatrice Ardisson on 2018-03-29
dot icon29/03/2018
Change of details for Beatrice Ardisson as a person with significant control on 2018-03-29
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 64 New Cavendish Street London W1G 8TB on 2017-01-10
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon23/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon26/10/2011
Certificate of change of name
dot icon26/10/2011
Change of name notice
dot icon30/09/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
dot icon30/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-49.89 % *

* during past year

Cash in Bank

£32,307.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
14.94K
-
0.00
64.47K
-
2022
2
1.30K
-
0.00
32.31K
-
2022
2
1.30K
-
0.00
32.31K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.30K £Descended-91.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.31K £Descended-49.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ardisson, Manon Louise Marie
Director
06/07/2020 - Present
9
Ardisson, Ninon Blanche Marie
Director
19/02/2024 - Present
3
Ardisson, Gaston Pierre Marie Phoebus
Director
01/07/2025 - Present
2
Loustalan Ép. Ardisson, Beatrice Claire Marie
Director
30/09/2011 - 18/02/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B-SIDE BEATRICE LONDON LIMITED

B-SIDE BEATRICE LONDON LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at 31 Mill Street, The Royal Pontoon, Tower Bridge Moorings SE1 2AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B-SIDE BEATRICE LONDON LIMITED?

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B-SIDE BEATRICE LONDON LIMITED is currently Active. It was registered on 30/09/2011 .

Where is B-SIDE BEATRICE LONDON LIMITED located?

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B-SIDE BEATRICE LONDON LIMITED is registered at 31 Mill Street, The Royal Pontoon, Tower Bridge Moorings SE1 2AX.

What does B-SIDE BEATRICE LONDON LIMITED do?

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B-SIDE BEATRICE LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B-SIDE BEATRICE LONDON LIMITED have?

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B-SIDE BEATRICE LONDON LIMITED had 2 employees in 2022.

What is the latest filing for B-SIDE BEATRICE LONDON LIMITED?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.