BEATLES LIMITED(THE)

Key Data

Status

Active

Company No.

00906978

Incorporation date

25/05/1967

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1967)

07/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

17/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

04/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

20/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

08/08/2022

Appointment of Mr Lee Vail Eastman as a director on 2022-07-28

View PDF (2 pages)

08/08/2022

Termination of appointment of John Lindner Eastman as a director on 2022-07-28

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

12/11/2020

Second filing for the appointment of Mr Sean Ono Lennon as a director

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/10/2020

Appointment of Mr Sean Ono Lennon as a director on 2020-10-05

View PDF (3 pages)

04/09/2020

Statement of company's objects

View PDF (2 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

04/09/2020

Resolutions

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

09/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

21/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

03/02/2016

Appointment of Mr Bruce Victor Grakal as a director on 2016-01-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Hilary Lester Gerrard as a director on 2016-01-22

View PDF (1 pages)

01/02/2016

Resolutions

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

24/08/2015

Director's details changed for Yoko Ono Lennon on 2015-08-11

View PDF (3 pages)

24/08/2015

Director's details changed for John Lindner Eastman on 2015-08-11

View PDF (3 pages)

24/08/2015

Director's details changed for Mr Hilary Lester Gerrard on 2015-08-11

View PDF (3 pages)

24/08/2015

Director's details changed for Olivia Trinidad Harrison on 2015-08-11

View PDF (3 pages)

17/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

16/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

14/01/2014

Secretary's details changed for Apple Corps Limited on 2014-01-01

View PDF (1 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-01

View PDF (16 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

01/02/2012

Annual return made up to 2012-01-01

View PDF (16 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (16 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

02/06/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (16 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

23/01/2009

Return made up to 01/01/09; no change of members

View PDF (6 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

25/01/2008

Return made up to 01/01/08; no change of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Return made up to 01/01/07; full list of members

View PDF (9 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

23/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/04/2005

Resolutions

View PDF (1 pages)

09/02/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/03/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

22/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

05/02/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/02/2000

Return made up to 01/01/00; full list of members

View PDF (10 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

29/01/1999

Return made up to 01/01/99; full list of members

View PDF (10 pages)

29/01/1999

Location of register of members

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

22/01/1998

Resolutions

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (0 pages)

08/01/1998

Return made up to 01/01/98; full list of members

View PDF (8 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

06/01/1997

Return made up to 01/01/97; full list of members

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Director's particulars changed

View PDF (2 pages)

12/01/1996

Return made up to 01/01/96; full list of members

View PDF (9 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

30/01/1995

Registered office changed on 30/01/95 from: 6,stratton street, london, W1X 5FD

View PDF (0 pages)

09/01/1995

Return made up to 01/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Full accounts made up to 1992-12-31

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26/01/1994

Return made up to 01/01/94; full list of members

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22/12/1993

Director resigned

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07/11/1993

Delivery ext'd 3 mth 31/12/92

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31/01/1993

Return made up to 01/01/93; no change of members

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21/01/1993

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 01/01/92; no change of members

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03/10/1991

Delivery ext'd 3 mth 31/12/91

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31/07/1991

Full accounts made up to 1990-12-31

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18/01/1991

Return made up to 01/01/91; full list of members

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19/11/1990

Full accounts made up to 1989-12-31

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16/10/1989

Return made up to 21/09/89; full list of members

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22/08/1989

Registered office changed on 22/08/89 from: 48 charles street, london, W1X 7PB

View PDF (0 pages)

17/07/1989

Full accounts made up to 1988-12-31

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01/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/06/1988

Return made up to 21/06/88; full list of members

View PDF (0 pages)

15/03/1988

Full accounts made up to 1986-12-31

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09/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

13/04/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

23/12/1986

Full accounts made up to 1985-12-31

View PDF (2 pages)

24/01/1973

Memorandum and Articles of Association

View PDF (12 pages)

24/01/1973

Memorandum and Articles of Association

View PDF (12 pages)

15/12/1971

Resolutions

View PDF (1 pages)

15/12/1971

Resolutions

View PDF (1 pages)

04/12/1967

Certificate of change of name

View PDF (3 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

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
100.00
-
0.00
-
-

2022
0
100.00
-
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
Grakal, Bruce Victor	Director	22/01/2016 - Present	12
Eastman, Lee Vail	Director	28/07/2022 - Present	13
Harrison, Olivia Trinidad	Director	28/03/2002 - Present	15
Lennon, Sean Ono	Director	05/10/2020 - Present	8

Persons with Significant Control

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

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Description

About BEATLES LIMITED(THE)

BEATLES LIMITED(THE) is an(a) Active company incorporated on 25/05/1967 with the registered office located at 27 Ovington Square, London, SW3 1LJ. There are currently 4 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 BEATLES LIMITED(THE)?

BEATLES LIMITED(THE) is currently Active. It was registered on 25/05/1967 .

Where is BEATLES LIMITED(THE) located?

BEATLES LIMITED(THE) is registered at 27 Ovington Square, London, SW3 1LJ.

What does BEATLES LIMITED(THE) do?

BEATLES LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEATLES LIMITED(THE)?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-01 with no updates.