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BEARDBOY LTD

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BEARDBOY LTD

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Key Data

Status

Active

Company No.

06465938

Incorporation date

07/01/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite Ra01 195-197 Wood Street, London E17 3NUCopy
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Latest events (Record since 07/01/2008)
dot icon09/03/2026
Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to Suite Ra01 195-197 Wood Street London E17 3NU on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Director's details changed for Mr Hardeep Singh Panaser on 2026-03-09
View PDF (2 pages)
dot icon09/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon30/10/2025
Micro company accounts made up to 2025-01-31
View PDF (9 pages)
dot icon11/11/2024
Certificate of change of name
View PDF (3 pages)
dot icon09/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon30/10/2024
Micro company accounts made up to 2024-01-31
View PDF (9 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
View PDF (8 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon30/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (12 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon10/11/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon30/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon21/12/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon09/03/2020
Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY England to Gemma House 39 Lilestone Street London NW8 8SS on 2020-03-09
View PDF (1 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon07/03/2019
Resolutions
View PDF (3 pages)
dot icon06/03/2019
Termination of appointment of Satpal Singh Panaser as a secretary on 2019-03-04
View PDF (1 pages)
dot icon06/03/2019
Director's details changed for Mr Hardeep Singh Panaser on 2019-03-05
View PDF (2 pages)
dot icon06/03/2019
Registered office address changed from 15 Springwell Road, Heston Hounslow Middlesex TW5 9ED to Suite 34 67-68 Hatton Garden London EC1N 8JY on 2019-03-06
View PDF (1 pages)
dot icon31/01/2019
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon27/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon02/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon04/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon30/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon30/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2015
Secretary's details changed for Satpal Singh Panaser on 2015-01-30
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (10 pages)
dot icon06/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon04/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption full accounts made up to 2010-01-31
View PDF (12 pages)
dot icon02/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Director's details changed for Mr Hardeep Singh Panaser on 2009-10-01
View PDF (2 pages)
dot icon18/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon29/01/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon07/01/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
1.11K
-
0.00
20.00
-
2023
0
733.00
-
0.00
-
-
2023
0
733.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

733.00 £Descended-33.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panaser, Satpal Singh
Secretary
07/01/2008 - 04/03/2019
-
Panaser, Hardeep Singh
Director
07/01/2008 - Present
2

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 BEARDBOY LTD

BEARDBOY LTD is an(a) Active company incorporated on 07/01/2008 with the registered office located at Suite Ra01 195-197 Wood Street, London E17 3NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDBOY LTD?

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BEARDBOY LTD is currently Active. It was registered on 07/01/2008 .

Where is BEARDBOY LTD located?

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BEARDBOY LTD is registered at Suite Ra01 195-197 Wood Street, London E17 3NU.

What does BEARDBOY LTD do?

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BEARDBOY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEARDBOY LTD?

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The latest filing was on 09/03/2026: Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to Suite Ra01 195-197 Wood Street London E17 3NU on 2026-03-09.