BEEB RIGHTS LIMITED

Key Data

Status

Active

Company No.

04400579

Incorporation date

21/03/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2002)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

13/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

13/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

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13/10/2025

Appointment of Mrs Julie Wong as a secretary on 2025-10-01

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01/04/2025

Confirmation statement made on 2025-04-01 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

28/06/2024

Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

19/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19

View PDF (2 pages)

08/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01

View PDF (2 pages)

23/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-23

View PDF (1 pages)

26/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Nicola Chalston as a secretary on 2022-10-31

View PDF (2 pages)

04/11/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-10-31

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

12/04/2022

Termination of appointment of Thomas Cyrus Fussell as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

07/04/2022

Director's details changed for Ms Sharon Louise Elizabeth Pipe on 2022-04-01

View PDF (2 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr Martyn Edward Freeman on 2020-12-28

View PDF (2 pages)

21/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

12/10/2018

Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

24/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

16/12/2016

Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16

View PDF (1 pages)

18/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/05/2016

Termination of appointment of Suzanne Burrows as a director on 2016-05-03

View PDF (1 pages)

05/05/2016

Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

29/01/2016

Appointment of Suzanne Burrows as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Andrew Bott as a director on 2016-01-29

View PDF (1 pages)

03/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

14/04/2015

Director's details changed for Sharon Louise Elizabeth Pipe on 2015-04-14

View PDF (2 pages)

16/03/2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16

View PDF (1 pages)

10/11/2014

Director's details changed for Mr Andrew Bott on 2014-11-10

View PDF (2 pages)

09/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

04/09/2014

Director's details changed for Mr Andrew Bott on 2014-09-01

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

10/01/2014

Director's details changed for Andrew Bott on 2014-01-10

View PDF (2 pages)

23/12/2013

Appointment of Andrew Bott as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Philip Vincent as a director

View PDF (1 pages)

05/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

25/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

15/12/2011

Termination of appointment of Sarah Cooper as a director

View PDF (1 pages)

15/12/2011

Appointment of Philip James Vincent as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Martyn Edward Freeman as a director

View PDF (2 pages)

10/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

02/02/2011

Termination of appointment of Richard Parsons as a director

View PDF (1 pages)

08/12/2010

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

View PDF (7 pages)

03/12/2010

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of Jane Earl as a secretary

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

07/12/2009

Director's details changed for Mr Richard John Parsons on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Sarah Felicity Cooper on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Jane Earl on 2009-11-23

View PDF (1 pages)

26/05/2009

Secretary appointed jane earl

View PDF (1 pages)

08/05/2009

Appointment terminated secretary james stevenson

View PDF (1 pages)

24/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

06/08/2008

Registered office changed on 06/08/2008 from woodlands room E154 80 wood lane london W12 0TT

View PDF (1 pages)

16/04/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

09/04/2008

Appointment terminated director david king

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Return made up to 21/03/07; full list of members

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14/03/2007

Resolutions

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14/03/2007

Resolutions

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14/03/2007

Resolutions

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

26/04/2006

Return made up to 21/03/06; full list of members

View PDF (4 pages)

13/03/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

06/04/2005

Return made up to 21/03/05; full list of members

View PDF (4 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

15/10/2004

Return made up to 21/03/04; full list of members

View PDF (9 pages)

26/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

18/09/2002

Recon 05/09/02

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18/09/2002

Nc inc already adjusted 05/09/02

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18/09/2002

Resolutions

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18/09/2002

Resolutions

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18/09/2002

Resolutions

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18/09/2002

Resolutions

View PDF (24 pages)

13/09/2002

Certificate of change of name

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10/09/2002

New director appointed

View PDF (2 pages)

23/08/2002

Recon 14/08/02

View PDF (1 pages)

23/08/2002

Registered office changed on 23/08/02 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

10/05/2002

Ad 29/03/02--------- £ si [email protected]=999 £ ic 1/1000

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02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

S-div 29/03/02

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Lorraine Yasmin	Director	01/04/2022 - 26/06/2024	23
OLSWANG COSEC LIMITED	Corporate Secretary	21/03/2002 - 16/04/2002	501
Pipe, Sharon Louise Elizabeth	Director	14/08/2002 - Present	10
King, David John	Director	16/04/2002 - 22/01/2008	120
Parsons, Richard John	Director	16/04/2002 - 26/01/2011	50

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BEEB RIGHTS LIMITED

BEEB RIGHTS LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. 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 BEEB RIGHTS LIMITED?

BEEB RIGHTS LIMITED is currently Active. It was registered on 21/03/2002 .

Where is BEEB RIGHTS LIMITED located?

BEEB RIGHTS LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BEEB RIGHTS LIMITED do?

BEEB RIGHTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEEB RIGHTS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.