BEATA HEUMAN LIMITED

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BEATA HEUMAN LIMITED

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Key Data

Status

Active

Company No.

08772279

Incorporation date

12/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

188 Hammersmith Road, London W6 7DJCopy
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Latest events (Record since 12/11/2013)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon05/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon17/04/2023
Registered office address changed from 43 Mall Road London W6 9DG England to 188 Hammersmith Road London W6 7DJ on 2023-04-17
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon31/01/2022
Registered office address changed from First Floor 6 Glenthorne Mews Glenthorne Road London W6 0LJ England to 43 Mall Road London W6 9DG on 2022-01-31
dot icon29/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/11/2021
Appointment of Mr John Jocelyn Bell Finlay as a director on 2021-11-15
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with updates
dot icon22/06/2021
Notification of John Jocelyn Bell Finlay as a person with significant control on 2021-06-20
dot icon21/06/2021
Change of details for Ms Beata Anna Heuman as a person with significant control on 2021-06-20
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon13/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon12/06/2019
Change of details for Ms Beata Anna Heuman as a person with significant control on 2019-06-12
dot icon12/06/2019
Registered office address changed from 5 Luke Street London Greater London EC2A 4PX England to First Floor 6 Glenthorne Mews Glenthorne Road London W6 0LJ on 2019-06-12
dot icon16/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon27/03/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon30/11/2017
Change of details for Ms Beata Anna Heuman as a person with significant control on 2017-01-20
dot icon29/11/2017
Change of details for Ms Beata Anna Heuman as a person with significant control on 2017-01-20
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon18/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon25/01/2017
Director's details changed for Ms Anna Beata Heuman on 2017-01-20
dot icon25/01/2017
Director's details changed for Ms Anna Beata Heuman on 2017-01-20
dot icon05/12/2016
Confirmation statement made on 2016-11-12 with updates
dot icon04/07/2016
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 5 Luke Street London Greater London EC2A 4PX on 2016-07-04
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon24/06/2015
Registered office address changed from 134 Finborough Road London SW10 9AQ to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2015-06-24
dot icon24/06/2015
Director's details changed for Ms Anna Beata Heuman on 2015-06-24
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon29/09/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon12/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon-23.57 % *

* during past year

Cash in Bank

£662,291.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
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
9
536.50K
-
0.00
866.52K
-
2022
11
1.33M
-
0.00
662.29K
-
2022
11
1.33M
-
0.00
662.29K
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

1.33M £Ascended147.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

662.29K £Descended-23.57 % *

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
Finlay, John Jocelyn Bell
Director
15/11/2021 - Present
1
Heuman, Anna Beata
Director
12/11/2013 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEATA HEUMAN LIMITED

BEATA HEUMAN LIMITED is an(a) Active company incorporated on 12/11/2013 with the registered office located at 188 Hammersmith Road, London W6 7DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BEATA HEUMAN LIMITED?

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BEATA HEUMAN LIMITED is currently Active. It was registered on 12/11/2013 .

Where is BEATA HEUMAN LIMITED located?

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BEATA HEUMAN LIMITED is registered at 188 Hammersmith Road, London W6 7DJ.

What does BEATA HEUMAN LIMITED do?

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BEATA HEUMAN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BEATA HEUMAN LIMITED have?

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BEATA HEUMAN LIMITED had 11 employees in 2022.

What is the latest filing for BEATA HEUMAN LIMITED?

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The latest filing was on 25/06/2025: Total exemption full accounts made up to 2024-12-31.