BEARD WITH SAUCE LIMITED

Key Data

Status

Active

Company No.

04940608

Incorporation date

22/10/2003

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

04/02/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

29/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

25/07/2023

Change of details for Mrs Mrs Julia Natalie Morris as a person with significant control on 2023-07-25

View PDF (2 pages)

17/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

06/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (7 pages)

15/04/2016

Director's details changed for Julia Natalie Morris on 2016-04-15

View PDF (2 pages)

15/04/2016

Director's details changed for Joel Morris on 2016-04-15

View PDF (2 pages)

15/04/2016

Appointment of Blg Registrars Limited as a secretary on 2016-04-15

View PDF (2 pages)

15/04/2016

Termination of appointment of H S (Nominees) Limited as a secretary on 2016-04-15

View PDF (1 pages)

15/04/2016

Registered office address changed from 21 Bedford Square London WC1B 3HH to 27 Mortimer Street London W1T 3BL on 2016-04-15

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (6 pages)

28/07/2015

Director's details changed for Joel Morris on 2015-07-17

View PDF (2 pages)

28/07/2015

Director's details changed for Julia Natalie Morris on 2015-07-17

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-22

View PDF (17 pages)

27/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

27/01/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

17/04/2012

Memorandum and Articles of Association

View PDF (12 pages)

17/04/2012

Resolutions

View PDF (2 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

13/04/2012

Appointment of Julia Natalie Morris as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/12/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/01/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 22/10/04; full list of members

View PDF (2 pages)

19/12/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

22/10/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
47.68K
-
0.00
-
-

2022
2
1.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG REGISTRARS LIMITED	Nominee Director	21/10/2003 - 21/10/2003	4035
SDG SECRETARIES LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	4073
BLG REGISTRARS LIMITED	Corporate Secretary	14/04/2016 - Present	160
Mr Joel Paul Morris	Director	22/10/2003 - Present	7
Mrs Julia Natalie Morris	Director	27/03/2012 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEARD WITH SAUCE LIMITED

BEARD WITH SAUCE LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARD WITH SAUCE LIMITED?

BEARD WITH SAUCE LIMITED is currently Active. It was registered on 22/10/2003 .

Where is BEARD WITH SAUCE LIMITED located?

BEARD WITH SAUCE LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does BEARD WITH SAUCE LIMITED do?

BEARD WITH SAUCE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BEARD WITH SAUCE LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.